Company Information

CIN
Status
Date of Incorporation
05 January 1989
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,885,000
Authorised Capital
2,000,000

Directors

Ashok Chandak
Ashok Chandak
Director
almost 4 years ago
Pradip Kumar Sodhani
Pradip Kumar Sodhani
Director
almost 37 years ago

Past Directors

Subhash Chandak
Subhash Chandak
Director
almost 37 years ago

Charges

48 Lak
28 January 1991
Bank Of Baroda
9 Lak
10 May 1989
Orissa State Financial Corporation
39 Lak
10 May 1989
Orissa State Financial Corporation
0
28 January 1991
Bank Of Baroda
0
10 May 1989
Orissa State Financial Corporation
0
28 January 1991
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Form DPT-3-05072019-signed
Form DPT-3-03072019-signed
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016