Company Information
CIN
Status
Date of Incorporation
10 April 1995
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravakar Sahoo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyaban Sahoo
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Gour Chandra Pany
Director
almost 30 years ago
almost 30 years ago
Nilamani Pany
Director
almost 30 years ago
almost 30 years ago
Bijay Kumar Jena
Director
almost 30 years ago
almost 30 years ago
Vandana Jena
Director
almost 30 years ago
almost 30 years ago
Charges
30 March 2012
Odisha Gramya Bank
20 Crore
02 March 2009
Neelachal Gramya Bank
1 Crore
14 October 2005
State Bank Of India
12 Lak
09 June 1998
State Bank Of India
15 Lak
30 March 2012
Others
0
14 October 2005
State Bank Of India
0
09 June 1998
State Bank Of India
0
02 March 2009
Neelachal Gramya Bank
0
30 March 2012
Others
0
14 October 2005
State Bank Of India
0
09 June 1998
State Bank Of India
0
02 March 2009
Neelachal Gramya Bank
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-11122020-signed
Form SH-7-11122020-signed
Altered memorandum of assciation;-10122020
Copy of the resolution for alteration of capital;-10122020
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered articles of association;-10122020
Altered articles of association-10122020
Form MGT-7-19112020_signed
Copy of the resolution for alteration of capital;-18112020
Altered memorandum of assciation;-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-24062020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Optional Attachment-(1)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(2)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190427
Instrument(s) of creation or modification of charge;-22042019