Company Information

CIN
Status
Date of Incorporation
05 June 1975
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Jute, Mesta And Other Vegetable Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brij Mohan Mall
Brij Mohan Mall
Director/Designated Partner
over 1 year ago
Harsh Vardhan Mall
Harsh Vardhan Mall
Director/Designated Partner
almost 2 years ago
Yash Vardhan Mall
Yash Vardhan Mall
Director/Designated Partner
almost 2 years ago
Raghav Mall
Raghav Mall
Beneficial Owner
over 5 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Whole Time Director
almost 12 years ago

Charges

15 Lak
29 December 1976
Orissa State Financial Corporation
5 Lak
15 April 1976
Orissa State Financial Corporation
10 Lak
17 January 1976
United Commercial Bank
8 Lak
17 January 1976
United Commercial Bank
0
29 December 1976
Orissa State Financial Corporation
0
15 April 1976
Orissa State Financial Corporation
0
17 January 1976
United Commercial Bank
0
29 December 1976
Orissa State Financial Corporation
0
15 April 1976
Orissa State Financial Corporation
0
17 January 1976
United Commercial Bank
0
29 December 1976
Orissa State Financial Corporation
0
15 April 1976
Orissa State Financial Corporation
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01092019_signed
Declaration under section 90-01092019
Form DPT-3-05072019-signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180720
Form MGT-14-10072018-signed
Altered memorandum of association-07072018
Altered articles of association-07072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072018
Altered memorandum of association-22062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Altered articles of association-22062018