Company Information
CIN
Status
Date of Incorporation
10 December 1987
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
10,648,800
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chitralekha Mahapatra
Director/Designated Partner
over 1 year ago
over 1 year ago
Harendra Narayan Mahapatra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Bhushan Mithal
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Dibakar Mishra
Director
about 37 years ago
about 37 years ago
Charges
14 February 2002
Uco Bank
5 Crore
14 February 2002
Asrec (india) Limited
5 Crore
14 February 2002
Asrec (india) Limited
0
14 February 2002
Uco Bank
0
14 February 2002
Asrec (india) Limited
0
14 February 2002
Uco Bank
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-4-24082017_signed
Letter of the charge holder stating that the amount has been satisfied-24082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170824
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
Form ADT-1-29102016_signed
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT