Company Information
CIN
Status
Date of Incorporation
13 July 1948
Listing Status
Listed
State
Cuttack
ROC
ROC Cuttack
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 October 2018
Paid Up Capital
53,236,360
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sabyasachi Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Ganeriwal
Manager/Secretary
about 9 years ago
about 9 years ago
Krishna Murari Poddar
Director
over 15 years ago
over 15 years ago
Past Directors
Sangita Drolia
Additional Director
over 9 years ago
over 9 years ago
Amit Kedia
Additional Director
over 12 years ago
over 12 years ago
Sudha Agarwal
Company Secretary
almost 15 years ago
almost 15 years ago
Sushil Kumar Chhawchharia
Director
over 15 years ago
over 15 years ago
Jai Narain Tiwari
Additional Director
about 17 years ago
about 17 years ago
Mohan Lal Dujari
Director
almost 38 years ago
almost 38 years ago
Charges
27 May 2000
Orissa State Financial Corporation
49 Lak
15 March 2011
Uco Bank
96 Crore
15 July 2008
State Bank Of India
121 Crore
26 May 2012
Bank Of Baroda
23 Crore
17 January 2012
Bank Of Baroda
23 Crore
24 October 2006
Uco Bank
121 Crore
28 May 1974
Uco Bank
35 Crore
08 September 2011
Axis Bank Limited
30 Crore
27 October 2011
Icici Bank Limited
27 Crore
25 March 2010
Punjab National Bank
10 Crore
20 November 2007
State Bank Of India
5 Crore
28 May 1974
Uco Bank
0
26 May 2012
Bank Of Baroda
0
17 January 2012
Bank Of Baroda
0
27 October 2011
Icici Bank Limited
0
15 July 2008
State Bank Of India
0
20 November 2007
State Bank Of India
0
27 May 2000
Orissa State Financial Corporation
0
15 March 2011
Uco Bank
0
25 March 2010
Punjab National Bank
0
24 October 2006
Uco Bank
0
08 September 2011
Axis Bank Limited
0
28 May 1974
Uco Bank
0
26 May 2012
Bank Of Baroda
0
17 January 2012
Bank Of Baroda
0
27 October 2011
Icici Bank Limited
0
15 July 2008
State Bank Of India
0
20 November 2007
State Bank Of India
0
27 May 2000
Orissa State Financial Corporation
0
15 March 2011
Uco Bank
0
25 March 2010
Punjab National Bank
0
24 October 2006
Uco Bank
0
08 September 2011
Axis Bank Limited
0
Documents
Copy of MGT-8-20112018
Approval letter for extension of AGM;-20112018
Optional Attachment-(2)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(3)-13112018
Optional Attachment-(1)-13112018
Approval letter of extension of financial year of AGM-13112018
Form AOC-4(XBRL)-13112018_signed
Form MGT-15-01112018_signed
Optional Attachment-(1)-01112018
Form IEPF-2_G30090781.xls
Letter of the charge holder stating that the amount has been satisfied-27042018
Form CHG-4-27042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Form CHG-4-27032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Letter of the charge holder stating that the amount has been satisfied-26032018
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Optional Attachment-(1)-18092017
List of share holders, debenture holders;-18092017
Copy of MGT-8-18092017
Optional Attachment-(2)-18092017
Form MGT-7-18092017_signed