Company Information
CIN
Status
Date of Incorporation
28 October 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
39,445,000
Authorised Capital
50,000,000
Directors
Raj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Krushna Barik
Director/Designated Partner
over 17 years ago
over 17 years ago
Goverdhan Das Daga
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
20 March 1996
Punjab National Bank
12 Lak
12 February 1996
Punjab National Bank
30 Lak
07 September 1994
Punjab National Bank
63 Lak
01 March 1993
Ipicol
1 Crore
10 May 1988
Union Bank Of India
18 Lak
02 March 1988
Union Bank Of India
2 Lak
09 December 1981
Union Bank Of India
12 Lak
10 July 1980
Union Bank Of India
50 Thousand
27 August 1978
Union Bank Of India
1 Lak
27 August 1978
Union Bank Of India
0
10 July 1980
Union Bank Of India
0
09 December 1981
Union Bank Of India
0
02 March 1988
Union Bank Of India
0
20 March 1996
Punjab National Bank
0
12 February 1996
Punjab National Bank
0
10 May 1988
Union Bank Of India
0
07 September 1994
Punjab National Bank
0
01 March 1993
Ipicol
0
27 August 1978
Union Bank Of India
0
10 July 1980
Union Bank Of India
0
09 December 1981
Union Bank Of India
0
02 March 1988
Union Bank Of India
0
20 March 1996
Punjab National Bank
0
12 February 1996
Punjab National Bank
0
10 May 1988
Union Bank Of India
0
07 September 1994
Punjab National Bank
0
01 March 1993
Ipicol
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration by first director-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-05012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018
Form AOC-4(XBRL)-05052018_signed
List of share holders, debenture holders;-04052018
Copy of MGT-8-04052018
Form MGT-7-04052018_signed
Form INC-22-13032018_signed
Form MGT-14-13032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copy of board resolution authorizing giving of notice-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062017
Form AOC-4(XBRL)-14062017_signed
List of share holders, debenture holders;-07062017
