Company Information
CIN
Status
Date of Incorporation
30 December 1980
Listing Status
Listed
State
Cuttack
ROC
ROC Cuttack
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
42,938,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anusuya Devi Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Bimal Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Garima Chokhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamata Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Inderpal Singh Pasricha
Director
over 7 years ago
over 7 years ago
Suresh Babu Chava
Director
over 10 years ago
over 10 years ago
Jagdish Velamala
Director
over 14 years ago
over 14 years ago
Anil Kumar Gilra
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Dayanidhi Biswal
Additional Director
over 5 years ago
over 5 years ago
Akram Abu
Additional Director
over 7 years ago
over 7 years ago
Rekha Bhawsinka
Director
over 9 years ago
over 9 years ago
Ratan Kumar Gilra
Director
about 12 years ago
about 12 years ago
Shiv Shankar Taparia
Managing Director
about 12 years ago
about 12 years ago
Vijay Kumar
Nominee Director
over 13 years ago
over 13 years ago
Mahadev Rathi
Director
over 14 years ago
over 14 years ago
Lalit Narayan Sarda
Director
over 14 years ago
over 14 years ago
Sunil Kumar Malpani
Director
over 16 years ago
over 16 years ago
Gurucharan Singh Gill
Director
about 44 years ago
about 44 years ago
Registered Trademarks
[Class : 16] Paper Board, Kraft Paper, Writing Printing Paper & Newsprint Paper.
Charges
14 March 2016
The Cosmos Co-operative Bank Limited
74 Crore
19 December 2013
The Cosmos Co-operative Bank Limited
57 Crore
09 November 2001
Industrial Promotion And Investment Corpn Of Orissa Ltd.
2 Crore
29 January 1981
Industrial Promotion And Investment Corpn. Of Orissa Ltd.
31 Lak
01 June 2000
Orissa State Financial Corporation
50 Lak
09 December 1994
State Bank Of India
12 Crore
29 January 1981
Orissa State Financial Corpn.
88 Lak
06 January 2023
Canara Bank
0
14 March 2016
Others
0
29 January 1981
Industrial Promotion And Investment Corpn. Of Orissa Ltd.
0
09 November 2001
Industrial Promotion And Investment Corpn Of Orissa Ltd.
0
19 December 2013
The Cosmos Co-operative Bank Limited
0
29 January 1981
Orissa State Financial Corpn.
0
09 December 1994
State Bank Of India
0
01 June 2000
Orissa State Financial Corporation
0
06 January 2023
Canara Bank
0
14 March 2016
Others
0
29 January 1981
Industrial Promotion And Investment Corpn. Of Orissa Ltd.
0
09 November 2001
Industrial Promotion And Investment Corpn Of Orissa Ltd.
0
19 December 2013
The Cosmos Co-operative Bank Limited
0
29 January 1981
Orissa State Financial Corpn.
0
09 December 1994
State Bank Of India
0
01 June 2000
Orissa State Financial Corporation
0
06 January 2023
Canara Bank
0
14 March 2016
Others
0
29 January 1981
Industrial Promotion And Investment Corpn. Of Orissa Ltd.
0
09 November 2001
Industrial Promotion And Investment Corpn Of Orissa Ltd.
0
19 December 2013
The Cosmos Co-operative Bank Limited
0
29 January 1981
Orissa State Financial Corpn.
0
09 December 1994
State Bank Of India
0
01 June 2000
Orissa State Financial Corporation
0
Documents
Form INC-28-22052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-26102019_signed
Form ADT-1-24102019_signed
Form MGT-15-24102019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Optional Attachment-(1)-20102019
Form AOC-4(XBRL)-14052019_signed
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-11-16042019_signed
Notice of resignation filed with the company-16042019
Proof of dispatch-16042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018