Company Information

CIN
Status
Date of Incorporation
13 December 1958
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Charan Samal
Arjun Charan Samal
Director
almost 32 years ago
Lalit Kumar Khemka
Lalit Kumar Khemka
Director
about 66 years ago

Past Directors

Kailash Chandra Chowdhary
Kailash Chandra Chowdhary
Director
about 20 years ago

Charges

1 Crore
25 June 1987
Punjab National Bank
11 Lak
22 February 1983
Punjab National Bank
4 Lak
24 January 1983
Punjab National Bank
37 Lak
24 January 1983
Punjab National Bank
15 Lak
20 May 1981
Punjab National Bank
7 Lak
20 May 1981
Punjab National Bank
9 Lak
27 February 1976
Orissa State Financial Corporation
8 Lak
12 August 1975
Punjab National Bank
1 Lak
26 September 1974
Punjab National Bank
1 Lak
04 April 1970
Punjab National Bank
1 Lak
14 July 1969
Orissa State Financial Corporation
3 Lak
19 July 1968
Orissa State Financial Corporation
2 Lak
28 September 1961
Orissa State Financial Corporation
4 Lak
26 September 1974
Punjab National Bank
0
04 April 1970
Punjab National Bank
0
12 August 1975
Punjab National Bank
0
28 September 1961
Orissa State Financial Corporation
0
25 June 1987
Punjab National Bank
0
19 July 1968
Orissa State Financial Corporation
0
14 July 1969
Orissa State Financial Corporation
0
20 May 1981
Punjab National Bank
0
24 January 1983
Punjab National Bank
0
20 May 1981
Punjab National Bank
0
27 February 1976
Orissa State Financial Corporation
0
24 January 1983
Punjab National Bank
0
22 February 1983
Punjab National Bank
0
26 September 1974
Punjab National Bank
0
04 April 1970
Punjab National Bank
0
12 August 1975
Punjab National Bank
0
28 September 1961
Orissa State Financial Corporation
0
25 June 1987
Punjab National Bank
0
19 July 1968
Orissa State Financial Corporation
0
14 July 1969
Orissa State Financial Corporation
0
20 May 1981
Punjab National Bank
0
24 January 1983
Punjab National Bank
0
20 May 1981
Punjab National Bank
0
27 February 1976
Orissa State Financial Corporation
0
24 January 1983
Punjab National Bank
0
22 February 1983
Punjab National Bank
0

Documents

Notice of resignation filed with the company-27032019
Proof of dispatch-27032019
Form DIR-11-27032019_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-191115.PDF
Form AOC-4A-191115.PDF
Form MGT-7-201115.OCT
Form ADT-1-111015.OCT
Form DIR-12-120915.OCT
Evidence of cessation-120915.PDF
List of depositors-200215.PDF
Auditors certificate-200215.PDF
Form DPT-4-200215.PDF
Form GNL.2-011114.PDF
Optional Attachment 3-011114.PDF
Optional Attachment 1-011114.PDF