Company Information
CIN
Status
Date of Incorporation
29 April 1978
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
696,400
Authorised Capital
1,000,000
Directors
Amitav Patnaik
Managing Director
almost 2 years ago
almost 2 years ago
Ashok Kumar Patnaik
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anshuman Patnaik
Additional Director
over 9 years ago
over 9 years ago
Pravat Nalini Patnaik
Director
over 17 years ago
over 17 years ago
Charges
20 May 1985
Orissa State Financial Corporation
3 Lak
20 May 1985
Orissa State Financial Corporation
0
20 May 1985
Orissa State Financial Corporation
0
20 May 1985
Orissa State Financial Corporation
0
Documents
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-07092019_signed
Copy of Board or Shareholders? resolution-06092019
Complete record of private placement offers and acceptances in Form PAS-5.-06092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092019
Optional Attachment-(1)-06092019
Form SH-7-22072019-signed
Form MGT-14-15072019-signed
Copy of the resolution for alteration of capital;-15072019
Altered memorandum of assciation;-15072019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190715
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered articles of association-11072019
Altered memorandum of association-11072019
Form DPT-3-03072019-signed
Auditor?s certificate-27062019
Form MGT-14-21032019_signed
Form PAS-3-21032019_signed
Optional Attachment-(1)-16032019
Copy of Board or Shareholders? resolution-16032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Complete record of private placement offers and acceptances in Form PAS-5.-16032019
Evidence of cessation;-29112018
