Company Information

CIN
Status
Date of Incorporation
21 February 1994
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,793,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Jain
Suresh Jain
Director/Designated Partner
almost 2 years ago
Rakesh Chand Jain
Rakesh Chand Jain
Director/Designated Partner
almost 31 years ago

Past Directors

Sushil Kumar Gangaprasad Singh
Sushil Kumar Gangaprasad Singh
Additional Director
almost 11 years ago
Dinesh Chand Jain
Dinesh Chand Jain
Director
almost 16 years ago
Anjana Jain
Anjana Jain
Director
about 26 years ago

Charges

68 Crore
26 March 2012
Bank Of Baroda
1 Crore
24 September 2009
Bank Of Baroda
8 Crore
10 June 2009
State Bank Of India
68 Crore
01 December 2007
Axis Bank Limited
4 Crore
22 January 1996
Oriental Bank Of Commerce
4 Crore
26 March 2012
Bank Of Baroda
0
01 December 2007
Axis Bank Limited
0
22 January 1996
Oriental Bank Of Commerce
0
10 June 2009
State Bank Of India
0
24 September 2009
Bank Of Baroda
0
26 March 2012
Bank Of Baroda
0
01 December 2007
Axis Bank Limited
0
22 January 1996
Oriental Bank Of Commerce
0
10 June 2009
State Bank Of India
0
24 September 2009
Bank Of Baroda
0
26 March 2012
Bank Of Baroda
0
01 December 2007
Axis Bank Limited
0
22 January 1996
Oriental Bank Of Commerce
0
10 June 2009
State Bank Of India
0
24 September 2009
Bank Of Baroda
0

Documents

Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form BEN - 2-27042020_signed
Declaration under section 90-27042020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-09072019-signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-18112016_signed
List of share holders, debenture holders;-16112016