Company Information
CIN
Status
Date of Incorporation
29 October 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,155,000
Authorised Capital
20,000,000
Directors
Bandana Roy
Director
about 10 years ago
about 10 years ago
Pradip Roy
Director
about 10 years ago
about 10 years ago
Sudarshan Bagri
Director
about 33 years ago
about 33 years ago
Past Directors
Narendra Kumar Arora
Director
over 28 years ago
over 28 years ago
Ghanshyam Dass Bagri
Director
over 28 years ago
over 28 years ago
Charges
25 December 1995
Statae Bank Of Bikaner &jaipur
45 Lak
15 December 1995
State Banl Bikaner &jaiypur
45 Lak
31 March 1995
Orissa State Financeal Corportion
5 Lak
28 May 1993
Orissa State Financeal Corportion
29 Lak
28 May 1993
Oriss State Financeal Ocrportion
1 Crore
28 May 1993
Oriss State Financeal Ocrportion
0
28 May 1993
Orissa State Financeal Corportion
0
25 December 1995
Statae Bank Of Bikaner &jaipur
0
31 March 1995
Orissa State Financeal Corportion
0
15 December 1995
State Banl Bikaner &jaiypur
0
28 May 1993
Oriss State Financeal Ocrportion
0
28 May 1993
Orissa State Financeal Corportion
0
25 December 1995
Statae Bank Of Bikaner &jaipur
0
31 March 1995
Orissa State Financeal Corportion
0
15 December 1995
State Banl Bikaner &jaiypur
0
Documents
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form DIR-12-241215.OCT
Evidence of cessation-241215.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-021115.OCT
Letter of Appointment-311015.PDF
Declaration of the appointee Director- in Form DIR-2-311015.PDF
Interest in other entities-311015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Frm23ACA-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF
Form 23B for period 010413 to 310314-200814.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Frm23ACA-281013 for the FY ending on-310313.OCT
