Company Information

CIN
Status
Date of Incorporation
25 August 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
8,391,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Gupta
Vipin Gupta
Director
over 1 year ago
Narendranath Dutta
Narendranath Dutta
Director/Designated Partner
about 2 years ago
Debiprosad Hor
Debiprosad Hor
Director/Designated Partner
over 8 years ago

Past Directors

Pawan Kumar Choudhary
Pawan Kumar Choudhary
Additional Director
over 5 years ago
Gaurav Santosh Vaid
Gaurav Santosh Vaid
Director
about 13 years ago
Biswaranjan Garnaik
Biswaranjan Garnaik
Director
about 14 years ago
Jitendra Dash
Jitendra Dash
Director
about 14 years ago
Lomapad Mishra
Lomapad Mishra
Director
about 14 years ago
Satyaman Behera
Satyaman Behera
Director
over 20 years ago
Anshuman Behera
Anshuman Behera
Director
over 26 years ago
Bijay Kumar Behera
Bijay Kumar Behera
Managing Director
over 26 years ago

Charges

0
27 October 2003
Bank Of India
5 Crore
27 October 2003
Bank Of India
0
27 October 2003
Bank Of India
0

Documents

Form MGT-14-18122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered articles of association-17122020
Altered memorandum of association-17122020
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Altered articles of association-12122020
Form DPT-3-05102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-11102019
Form DPT-3-01102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-28122018_signed