Company Information

CIN
Status
Date of Incorporation
29 November 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Anil Kumar Panigrahi
Anil Kumar Panigrahi
Director/Designated Partner
about 3 years ago
Adhira Kumar Monthan
Adhira Kumar Monthan
Director
almost 11 years ago

Past Directors

Dinesh Gupta
Dinesh Gupta
Director
over 8 years ago
Sambhu Dayal Agarwal
Sambhu Dayal Agarwal
Director
over 12 years ago
Umesh Kumar Mittal
Umesh Kumar Mittal
Director
about 16 years ago
Jami Koteswar Rao
Jami Koteswar Rao
Director
over 18 years ago
Nandkishore Agarwal
Nandkishore Agarwal
Director
over 20 years ago

Charges

1 Crore
04 December 2009
The Urban Co-operative Bank Limited
1 Crore
04 December 2009
The Urban Co-operative Bank Limited
0
04 December 2009
The Urban Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form DIR-12-29042017_signed
Form DIR-11-29042017_signed
Letter of appointment;-27042017
Optional Attachment-(1)-27042017
Optional Attachment-(2)-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Notice of resignation;-27042017
Acknowledgement received from company-27042017
Notice of resignation filed with the company-27042017
Proof of dispatch-27042017
Optional Attachment-(4)-27042017
Evidence of cessation;-27042017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-29102016