Company Information
CIN
Status
Date of Incorporation
29 August 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,202,180
Authorised Capital
10,000,000
Directors
Sachikant Routray
Managing Director
over 2 years ago
over 2 years ago
Shanti Routray
Director
over 31 years ago
over 31 years ago
Past Directors
Sumeet Routray
Director
about 12 years ago
about 12 years ago
Charges
07 May 2001
Orissa State Financial Corporation
1 Crore
29 March 1995
Orissa State Financial Corporation
1 Crore
22 February 2001
State Bank Of India
1 Crore
22 February 2001
State Bank Of India
1 Crore
22 February 2001
State Bank Of India
0
22 February 2001
State Bank Of India
0
29 March 1995
Orissa State Financial Corporation
0
07 May 2001
Orissa State Financial Corporation
0
22 February 2001
State Bank Of India
0
22 February 2001
State Bank Of India
0
29 March 1995
Orissa State Financial Corporation
0
07 May 2001
Orissa State Financial Corporation
0
22 February 2001
State Bank Of India
0
22 February 2001
State Bank Of India
0
29 March 1995
Orissa State Financial Corporation
0
07 May 2001
Orissa State Financial Corporation
0
22 February 2001
State Bank Of India
0
22 February 2001
State Bank Of India
0
29 March 1995
Orissa State Financial Corporation
0
07 May 2001
Orissa State Financial Corporation
0
22 February 2001
State Bank Of India
0
22 February 2001
State Bank Of India
0
29 March 1995
Orissa State Financial Corporation
0
07 May 2001
Orissa State Financial Corporation
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-24072019-signed
Form DIR-12-20042019_signed
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
