Company Information

CIN
Status
Date of Incorporation
28 August 1984
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,337,500
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapan Kumar Nanda
Tapan Kumar Nanda
Director
over 40 years ago
Dilip Kumar Nanda
Dilip Kumar Nanda
Managing Director
over 40 years ago
Nirlipta Kumar Nanda
Nirlipta Kumar Nanda
Director
over 40 years ago

Past Directors

Tarun Kumar Nanda
Tarun Kumar Nanda
Additional Director
over 10 years ago
Pralipta Kumar Nanda
Pralipta Kumar Nanda
Additional Director
over 10 years ago

Charges

0
30 June 2008
State Bank Of India
1 Crore
02 May 1991
Bank Of Baroda
2 Lak
29 June 2007
Corporation Bank Bhubaneswar Main Branch
15 Lak
24 October 2002
Corportion Bank
6 Lak
30 April 1988
The Orissa State Finacial Coporation
14 Lak
30 April 1985
Industrial Promotion And Investment Corportion Of Orissa Ltd
1 Crore
29 June 2007
Corporation Bank Bhubaneswar Main Branch
0
30 June 2008
State Bank Of India
0
24 October 2002
Corportion Bank
0
30 April 1985
Industrial Promotion And Investment Corportion Of Orissa Ltd
0
02 May 1991
Bank Of Baroda
0
30 April 1988
The Orissa State Finacial Coporation
0
29 June 2007
Corporation Bank Bhubaneswar Main Branch
0
30 June 2008
State Bank Of India
0
24 October 2002
Corportion Bank
0
30 April 1985
Industrial Promotion And Investment Corportion Of Orissa Ltd
0
02 May 1991
Bank Of Baroda
0
30 April 1988
The Orissa State Finacial Coporation
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-10122017
Form MGT-7-10122017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016