Company Information
CIN
Status
Date of Incorporation
26 March 1982
Listing Status
Listed
State
Cuttack
ROC
ROC Cuttack
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
35,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Shikha Sureka
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Sharma
Manager/Secretary
over 7 years ago
over 7 years ago
Arabinda De
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ram Avtar Jalan
Director
almost 11 years ago
almost 11 years ago
Manav Jalan
Director
over 12 years ago
over 12 years ago
Madhav Prasad Sureka
Additional Director
over 12 years ago
over 12 years ago
Gaurang Jalan
Additional Director
over 12 years ago
over 12 years ago
Govindan Nair Ramkumar
Director
about 18 years ago
about 18 years ago
Charges
17 February 1989
Orissa State Financial Corporation
18 Lak
07 December 1987
Standard Chartered Bank
1 Crore
25 January 1990
Standard Chartared Bank
22 Lak
07 December 1987
Industrial Development Bank Of India
2 Crore
07 December 1987
Industrial Finance Corporation Of India
2 Crore
06 November 1989
Industrial Finance Corporation Of India
39 Lak
07 December 1987
Industrial Development Bank Of India
2 Crore
25 January 1990
Industrial Development Of Bank Of India
44 Lak
05 October 1989
Indian Bank
6 Lak
24 January 1989
Indian Bank
60 Lak
19 January 1995
Indian Bank
25 Lak
07 December 1987
Industrial Development Bank Of India
0
25 January 1990
Industrial Development Of Bank Of India
0
17 February 1989
Orissa State Financial Corporation
0
19 January 1995
Indian Bank
0
05 October 1989
Indian Bank
0
06 November 1989
Industrial Finance Corporation Of India
0
25 January 1990
Standard Chartared Bank
0
07 December 1987
Industrial Finance Corporation Of India
0
24 January 1989
Indian Bank
0
07 December 1987
Standard Chartered Bank
0
07 December 1987
Industrial Development Bank Of India
0
07 December 1987
Industrial Development Bank Of India
0
25 January 1990
Industrial Development Of Bank Of India
0
17 February 1989
Orissa State Financial Corporation
0
19 January 1995
Indian Bank
0
05 October 1989
Indian Bank
0
06 November 1989
Industrial Finance Corporation Of India
0
25 January 1990
Standard Chartared Bank
0
07 December 1987
Industrial Finance Corporation Of India
0
24 January 1989
Indian Bank
0
07 December 1987
Standard Chartered Bank
0
07 December 1987
Industrial Development Bank Of India
0
07 December 1987
Industrial Development Bank Of India
0
25 January 1990
Industrial Development Of Bank Of India
0
17 February 1989
Orissa State Financial Corporation
0
19 January 1995
Indian Bank
0
05 October 1989
Indian Bank
0
06 November 1989
Industrial Finance Corporation Of India
0
25 January 1990
Standard Chartared Bank
0
07 December 1987
Industrial Finance Corporation Of India
0
24 January 1989
Indian Bank
0
07 December 1987
Standard Chartered Bank
0
07 December 1987
Industrial Development Bank Of India
0
Documents
Form MGT-14-23112020_signed
Optional Attachment-(1)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(1)-09102020
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-15-05102020_signed
Form DPT-3-11092020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-15-23092019_signed
Form MGT-14-14092019_signed
Optional Attachment-(1)-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form DPT-3-03072019-signed
Form DIR-12-23052019_signed