Company Information

CIN
Status
Date of Incorporation
10 December 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,983,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeepta Chandra Rath
Pradeepta Chandra Rath
Managing Director
almost 2 years ago
Pramod Chandra Rath
Pramod Chandra Rath
Director
almost 2 years ago
Niyamita Rath
Niyamita Rath
Director
about 9 years ago

Past Directors

Padmini Rath
Padmini Rath
Director
over 20 years ago

Charges

24 Lak
18 May 2015
State Bank Of India
24 Lak
18 May 2015
State Bank Of India
0
18 May 2015
State Bank Of India
0
18 May 2015
State Bank Of India
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form PAS-3-08102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102016
Copy of Board or Shareholders? resolution-08102016
Certificate of Registration of Mortgage-200116.PDF
Form DIR-12-200116.OCT
Instrument of creation or modification of charge-200116.PDF
Certificate of Registration of Mortgage-200116.PDF
Form CHG-1-200116-ChargeId-10613982.OCT
Certificate of Registration of Mortgage-200116.PDF
Optional Attachment 1-150116.PDF