Company Information

CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padma Charan Nayak
Padma Charan Nayak
Managing Director
almost 23 years ago
Raj Kishore Nayak
Raj Kishore Nayak
Director
almost 34 years ago
Tuhina Biswal
Tuhina Biswal
Director
almost 35 years ago

Charges

45 Lak
30 November 2009
Utkal Gramya Bank
45 Lak
30 November 2009
Utkal Gramya Bank
0
30 November 2009
Utkal Gramya Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-031114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
FormSchV-180414 for the FY ending on-310313.OCT