Company Information
CIN
Status
Date of Incorporation
16 November 1981
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,902,100
Authorised Capital
115,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Kumar Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Kumar Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushila Devi Chopra
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sanjeet Kumar Lal
Additional Director
almost 8 years ago
almost 8 years ago
Anindya Chowdhury
Additional Director
almost 8 years ago
almost 8 years ago
Indu Bhushan Singh
Additional Director
over 8 years ago
over 8 years ago
Anirudh Singhania
Additional Director
over 9 years ago
over 9 years ago
Nirmal Kumar Somani
Director
over 19 years ago
over 19 years ago
Sagar Mal Nahata
Director
over 19 years ago
over 19 years ago
Dharamveer Prakash Singh
Director
about 20 years ago
about 20 years ago
Harendra Pratap Singh
Managing Director
about 43 years ago
about 43 years ago
Charges
18 April 2013
Union Bank Of India
4 Crore
04 June 1982
Orissa State Financial Corporation
3 Crore
02 April 1997
Orissa State Financial Corporation
60 Lak
14 October 1997
Orissa State Financial Corporation
60 Lak
29 November 1996
Orissa State Financial Corporation
60 Lak
30 July 1992
Ipicol
1 Crore
02 April 1997
Orissa State Financial Corporation
0
04 June 1982
Orissa State Financial Corporation
0
29 November 1996
Orissa State Financial Corporation
0
14 October 1997
Orissa State Financial Corporation
0
30 July 1992
Ipicol
0
18 April 2013
Union Bank Of India
0
02 April 1997
Orissa State Financial Corporation
0
04 June 1982
Orissa State Financial Corporation
0
29 November 1996
Orissa State Financial Corporation
0
14 October 1997
Orissa State Financial Corporation
0
30 July 1992
Ipicol
0
18 April 2013
Union Bank Of India
0
02 April 1997
Orissa State Financial Corporation
0
04 June 1982
Orissa State Financial Corporation
0
29 November 1996
Orissa State Financial Corporation
0
14 October 1997
Orissa State Financial Corporation
0
30 July 1992
Ipicol
0
18 April 2013
Union Bank Of India
0
Documents
Form MGT-7-08012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form PAS-3-20122019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20122019
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.-20122019
Copy of Board or Shareholders? resolution-20122019
Form SH-7-19122019-signed
Altered memorandum of assciation;-16122019
Altered articles of association;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Copy of the resolution for alteration of capital;-16122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Altered articles of association;-13122019
Altered memorandum of assciation;-13122019
Copy of the resolution for alteration of capital;-13122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Altered memorandum of association-10122019
Optional Attachment-(1)-10122019
Form MGT-14-07122019_signed
Form SH-7-05122019-signed
Altered memorandum of association-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019