Company Information

CIN
Status
Date of Incorporation
04 July 1984
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,564,000
Authorised Capital
10,000,000

Directors

Rratan Mohanty
Rratan Mohanty
Director/Designated Partner
about 14 years ago
Jagyanseni Mohanty
Jagyanseni Mohanty
Director/Designated Partner
over 28 years ago
Jyotindra Mohanty
Jyotindra Mohanty
Director/Designated Partner
over 41 years ago

Past Directors

Gour Shankar Mahaprashasta
Gour Shankar Mahaprashasta
Director
over 21 years ago

Registered Trademarks

Ulbon (Label) Utkal Refineries

[Class : 5] Pharmaceutical Preparation For Killing Weeds, Destroying Vermin And Insecticide.

Arpan Utkal Refinery

[Class : 29] Edible Oil. For Sale In The State Of Orissa, M.P. And West Bengal Only.

Charges

0
19 April 1984
Orissa State Financial Corporation
67 Lak
26 November 1993
State Bank Of India
75 Lak
19 April 1984
Orissa State Financial Corporation
0
26 November 1993
State Bank Of India
0
19 April 1984
Orissa State Financial Corporation
0
26 November 1993
State Bank Of India
0

Documents

Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Notice of resignation;-07092018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
FormSchV-260615 for the FY ending on-310314.OCT
Form23AC-260615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-161213.OCT
Form23AC-221113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-081212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-081212.PDF
MoA - Memorandum of Association-081212.PDF
Copy of resolution-081212.PDF