Company Information
CIN
Status
Date of Incorporation
02 July 1997
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Wine and Liquor Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,710,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satya Sai Narayan Boity
Director
almost 3 years ago
almost 3 years ago
Subhadarshinee Sanghamitra Patra
Beneficial Owner
about 5 years ago
about 5 years ago
Umesh Tiwari
Director
almost 11 years ago
almost 11 years ago
Suryanarayan Senapati
Director
over 15 years ago
over 15 years ago
Narottama Patra
Director
over 19 years ago
over 19 years ago
Past Directors
Ranjan Kumar Ray
Director
almost 9 years ago
almost 9 years ago
Charges
25 August 2009
United Bank Of India
14 Crore
23 June 2006
Bank Of India
50 Lak
23 June 2006
Bank Of India
0
25 August 2009
United Bank Of India
0
23 June 2006
Bank Of India
0
25 August 2009
United Bank Of India
0
23 June 2006
Bank Of India
0
25 August 2009
United Bank Of India
0
23 June 2006
Bank Of India
0
25 August 2009
United Bank Of India
0
23 June 2006
Bank Of India
0
25 August 2009
United Bank Of India
0
Documents
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18072019-signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-02112016_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form ADT-1-02062016_signed
Copy of resolution passed by the company-02062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Copy of the intimation sent by company-02062016
List of share holders, debenture holders;-02062016
Copy of written consent given by auditor-02062016
Form AOC-4-02062016_signed
Form MGT-7-02062016_signed
Form DIR-12-170216.OCT
Form DIR-11-170216.OCT