Company Information

CIN
Status
Date of Incorporation
02 June 1981
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
1,340,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Misra
Rahul Misra
Director
over 16 years ago
Durga Madhab Mishra
Durga Madhab Mishra
Director
over 43 years ago

Past Directors

Pratap Kumar Misra
Pratap Kumar Misra
Director
over 43 years ago

Charges

4 Crore
02 December 1989
Corporation Omp
44 Lak
19 September 1988
Orisha State Financial
31 Lak
22 July 1988
Corporation Omp
3 Crore
20 December 2006
Uti Bank Ltd
50 Lak
02 December 1989
Corporation Omp
0
20 December 2006
Uti Bank Ltd
0
19 September 1988
Orisha State Financial
0
22 July 1988
Corporation Omp
0
02 December 1989
Corporation Omp
0
20 December 2006
Uti Bank Ltd
0
19 September 1988
Orisha State Financial
0
22 July 1988
Corporation Omp
0
02 December 1989
Corporation Omp
0
20 December 2006
Uti Bank Ltd
0
19 September 1988
Orisha State Financial
0
22 July 1988
Corporation Omp
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-120815.OCT
Letter of Appointment-120815.PDF