Company Information
CIN
Status
Date of Incorporation
15 December 1969
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
13,590,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anupam Ray
Managing Director
over 1 year ago
over 1 year ago
Usha Ray
Director
over 28 years ago
over 28 years ago
Past Directors
Abhishek Ray
Director
over 8 years ago
over 8 years ago
Venkataswamy Setty Gajjehalli
Director
almost 19 years ago
almost 19 years ago
Charges
14 November 2012
L & T Finance Limited
14 Lak
25 October 2012
L & T Finance Limited
23 Lak
09 November 1998
Andhra Bank
2 Crore
04 November 1998
Andhra Bank
75 Lak
02 July 2007
L & T Finance Limited
33 Lak
19 April 1971
United Bank Of India
7 Lak
04 March 2020
Andhra Bank
57 Lak
04 March 2020
Others
0
25 October 2012
L & T Finance Limited
0
04 November 1998
Others
0
09 November 1998
Andhra Bank
0
19 April 1971
United Bank Of India
0
02 July 2007
L & T Finance Limited
0
14 November 2012
L & T Finance Limited
0
04 March 2020
Others
0
25 October 2012
L & T Finance Limited
0
04 November 1998
Others
0
09 November 1998
Andhra Bank
0
19 April 1971
United Bank Of India
0
02 July 2007
L & T Finance Limited
0
14 November 2012
L & T Finance Limited
0
04 March 2020
Others
0
25 October 2012
L & T Finance Limited
0
04 November 1998
Others
0
09 November 1998
Andhra Bank
0
19 April 1971
United Bank Of India
0
02 July 2007
L & T Finance Limited
0
14 November 2012
L & T Finance Limited
0
Documents
Form MGT-7A-18112023_signed
Form AOC-4-18112023_signed
Directors report as per section 134(3)-26102023
List of share holders, debenture holders;-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
List of Directors;-26102023
Form MGT-7A-26102023
Form AOC-4-26102023
Form MGT-7A-23092023_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-17092022_signed
Form ADT-3-17092022_signed
Copy of resolution passed by the company-17092022
Resignation letter-17092022
Copy of written consent given by auditor-17092022
Form DPT-3-06072022_signed
List of share holders, debenture holders;-18012022
List of Directors;-18012022
Approval letter for extension of AGM;-18012022
Form MGT-7A-18012022_signed
Form AOC-4-25122021_signed
Approval letter of extension of financial year or AGM-17122021