Company Information

CIN
Status
Date of Incorporation
30 September 1984
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Shah
Yogesh Shah
Director
over 1 year ago
Navnit Shah
Navnit Shah
Director
almost 2 years ago
Pratima Shah
Pratima Shah
Director
over 19 years ago
Rajendra Prasad Shah
Rajendra Prasad Shah
Managing Director
over 40 years ago

Charges

0
21 February 2006
Bank Of Baroda
83 Lak
29 April 2000
Bank Of Baroda
5 Lak
29 April 2000
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
29 April 2000
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0

Documents

Form AOC-4-11032020_signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-30072019
Form CHG-4-30072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form DPT-3-22072019-signed
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form MGT-7-01032017_signed
Form AOC-4-27022017_signed