Company Information

CIN
Status
Date of Incorporation
18 August 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
31,499,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarini Prasad Mohanty
Tarini Prasad Mohanty
Director/Designated Partner
over 6 years ago
Rajkishore Nanda
Rajkishore Nanda
Director/Designated Partner
over 6 years ago

Past Directors

Laxminarayan Behera
Laxminarayan Behera
Additional Director
over 9 years ago
Tanvir Dagman
Tanvir Dagman
Additional Director
over 11 years ago
Ashis Kumar Sarangi
Ashis Kumar Sarangi
Director
over 12 years ago
Chandra Mohan Tiwari
Chandra Mohan Tiwari
Director
over 12 years ago
Himadri Sekhar Routray
Himadri Sekhar Routray
Additional Director
almost 13 years ago
Asha Manoj Banthia
Asha Manoj Banthia
Director
over 13 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
almost 14 years ago
Umakanta Mishra
Umakanta Mishra
Director
over 15 years ago
Murali Krushna Patnaik
Murali Krushna Patnaik
Director
about 20 years ago
Trilochan Sharma
Trilochan Sharma
Director
about 20 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
about 24 years ago
Ram Gopal Agrawal
Ram Gopal Agrawal
Director
over 29 years ago

Charges

55 Lak
30 January 1996
O.s.f.c.
55 Lak
30 January 1996
O.s.f.c.
0
30 January 1996
O.s.f.c.
0
30 January 1996
O.s.f.c.
0
30 January 1996
O.s.f.c.
0

Documents

Form DIR-11-30102019_signed
Proof of dispatch-29102019
Notice of resignation filed with the company-29102019
Acknowledgement received from company-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form AOC - 4 CFS-29042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28042018
Statement of Subsidiaries as per section 129 - Form AOC-1-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Supplementary or Test audit report under section 143-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Statement of Subsidiaries as per section 129 - Form AOC-1-30032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
Supplementary or Test audit report under section 143-30032018
Form AOC - 4 CFS-30032018_signed
Form AOC-4-30032018_signed