Company Information

CIN
Status
Date of Incorporation
24 April 1984
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
22,776,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Kumar Patnaik
Saroj Kumar Patnaik
Director/Designated Partner
almost 2 years ago
Binayranjan Satapathy
Binayranjan Satapathy
Director/Designated Partner
over 5 years ago

Past Directors

Manoj Mohanty
Manoj Mohanty
Director
over 15 years ago
Rabindra Nath Patnaik
Rabindra Nath Patnaik
Director
almost 28 years ago
Kalyan Mohanty
Kalyan Mohanty
Director
over 40 years ago

Charges

6 Lak
12 May 1992
Bank Of India
3 Lak
22 January 1986
Bank Of India
3 Lak
31 January 2007
Abn Amro Bank Nv
3 Crore
31 January 2007
Abn Amro Bank Nv
0
12 May 1992
Bank Of India
0
22 January 1986
Bank Of India
0
31 January 2007
Abn Amro Bank Nv
0
12 May 1992
Bank Of India
0
22 January 1986
Bank Of India
0
31 January 2007
Abn Amro Bank Nv
0
12 May 1992
Bank Of India
0
22 January 1986
Bank Of India
0

Documents

Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(2)-25122020
Form AOC-4-25122020_signed
Form DPT-3-03122020_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-18102019_signed
Form DPT-3-15102019-signed
Notice of resignation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Interest in other entities;-11032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form PAS-3-22012018_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.-22012018
Copy of Board or Shareholders? resolution-22012018
Form AOC-4-14122017_signed