Company Information

CIN
Status
Date of Incorporation
16 September 1988
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Commission Agents Involved In The Sale Of Motor Cycles,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Nayyar Patnaik
Monica Nayyar Patnaik
Director
over 4 years ago
Pruthvi Ballav Patnaik
Pruthvi Ballav Patnaik
Managing Director
about 15 years ago
Soumya Ranjan Patnaik
Soumya Ranjan Patnaik
Managing Director
over 36 years ago
Bijay Kumar Patnaik
Bijay Kumar Patnaik
Director
over 36 years ago

Charges

0
11 January 1995
State Bank Of India
50 Lak
11 January 1995
State Bank Of India
63 Crore
28 December 1989
Uco Bank
35 Lak
29 December 1989
Uco Bank
25 Lak
29 December 1989
Uco Bank
0
11 January 1995
State Bank Of India
0
28 December 1989
Uco Bank
0
11 January 1995
State Bank Of India
0
29 December 1989
Uco Bank
0
11 January 1995
State Bank Of India
0
28 December 1989
Uco Bank
0
11 January 1995
State Bank Of India
0
29 December 1989
Uco Bank
0
11 January 1995
State Bank Of India
0
28 December 1989
Uco Bank
0
11 January 1995
State Bank Of India
0

Documents

Form CHG-4-07012021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210107
Letter of the charge holder stating that the amount has been satisfied-31122020
Form DPT-3-09102020-signed
Optional Attachment-(1)-08102020
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-16112016