Company Information
CIN
Status
Date of Incorporation
15 February 1988
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Madhusudan Singhania
Director
about 2 years ago
about 2 years ago
Uddhaw Kumar Singhania
Director
about 33 years ago
about 33 years ago
Past Directors
Hariram Singhania
Director
almost 38 years ago
almost 38 years ago
Charges
11 December 1998
Andhra Bank
1 Crore
24 May 1994
Union Bank Of India
46 Lak
24 May 1994
Union Bank Of India
46 Lak
02 July 1993
Ipi
2 Lak
16 April 1993
Orissa State Financial Corpotion
60 Lak
02 July 1993
Ipi
0
24 May 1994
Union Bank Of India
0
24 May 1994
Union Bank Of India
0
11 December 1998
Andhra Bank
0
16 April 1993
Orissa State Financial Corpotion
0
02 July 1993
Ipi
0
24 May 1994
Union Bank Of India
0
24 May 1994
Union Bank Of India
0
11 December 1998
Andhra Bank
0
16 April 1993
Orissa State Financial Corpotion
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
List of share holders, debenture holders;-30052019
Form MGT-14-18072018_signed
Optional Attachment-(1)-18072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
