Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Angsuman Roy
Angsuman Roy
Director
over 21 years ago
Ananta Prasad Roy
Ananta Prasad Roy
Managing Director
over 23 years ago

Past Directors

Vicky Modi Kumar
Vicky Modi Kumar
Director
over 17 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
over 17 years ago

Charges

40 Lak
18 April 2000
Bank Of India
20 Lak
13 April 2000
Bank Of India
20 Lak
30 March 1996
Orisha State Financial Corporation
83 Lak
19 March 1997
Orisha State Financial Corporation
3 Lak
30 March 1996
Orisha State Financial Corporation
0
19 March 1997
Orisha State Financial Corporation
0
13 April 2000
Bank Of India
0
18 April 2000
Bank Of India
0
30 March 1996
Orisha State Financial Corporation
0
19 March 1997
Orisha State Financial Corporation
0
13 April 2000
Bank Of India
0
18 April 2000
Bank Of India
0

Documents

Form e-CODS-28042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Form 66-25042018_signed
Form 23AC-25042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form 20B-06042018_signed
Annual return as per schedule V of the Companies Act,1956-04042018
Form 20B-03042018_signed
Form 20B-02042018_signed
Form AOC-4-02042018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Letter of the charge holder-180112.PDF
Form 17-190112.OCT
Memorandum of satisfaction of Charge-180112.PDF
Form23AC-151211 for the FY ending on-310304.OCT
Form23AC-141211 for the FY ending on-310307.OCT
Form23AC-141211 for the FY ending on-310308.OCT
Form23AC-141211 for the FY ending on-310309.OCT
Form23AC-141211 for the FY ending on-310310.OCT
Form23AC-141211 for the FY ending on-310311.OCT
FormSchV-151211 for the FY ending on-310306.OCT
FormSchV-151211 for the FY ending on-310305.OCT
Form66-141211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310303.OCT
FormSchV-151211 for the FY ending on-310304.OCT