Company Information

CIN
Status
Date of Incorporation
25 January 2010
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
3,300,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarat Chandra Baral
Sarat Chandra Baral
Director
almost 13 years ago
Chandra Sekhar Samal
Chandra Sekhar Samal
Director/Designated Partner
over 14 years ago

Past Directors

Susanta Kumar Rout
Susanta Kumar Rout
Director
almost 15 years ago
Bhaskar Chandra Dash
Bhaskar Chandra Dash
Director
almost 15 years ago

Charges

1 Crore
20 March 2010
Bank Of India
99 Lak
19 March 2021
Bank Of India
11 Lak
20 March 2010
Bank Of India
0
19 March 2021
Bank Of India
0
20 March 2010
Bank Of India
0
19 March 2021
Bank Of India
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form DIR-12-14102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form ADT-1-09102020_signed
Form DPT-3-30092020-signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Optional Attachment-(1)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(2)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Shareholders-MGT_7shreemonolithics_Q74447251_BAISAKH08_20161103165044.xlsm