Company Information

CIN
Status
Date of Incorporation
18 May 1985
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Prasad
Anil Kumar Prasad
Director/Designated Partner
over 1 year ago
Ram Kumar Prasad
Ram Kumar Prasad
Director
over 1 year ago

Past Directors

Tara Kanta Mishra
Tara Kanta Mishra
Director
almost 29 years ago

Charges

5 Lak
25 January 1986
Bank Of India
5 Lak
25 January 1986
Bank Of India
0
25 January 1986
Bank Of India
0
25 January 1986
Bank Of India
0
25 January 1986
Bank Of India
0

Documents

List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF