Company Information

CIN
Status
Date of Incorporation
31 December 1992
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
5,921,300
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Marshalan Lugun
Marshalan Lugun
Director/Designated Partner
over 1 year ago
Murli Mohan Jain
Murli Mohan Jain
Director
over 1 year ago

Past Directors

Neshat Alam
Neshat Alam
Director
over 12 years ago
Vinod Kumar Shaw
Vinod Kumar Shaw
Director
over 15 years ago
Asha Jain
Asha Jain
Director
over 15 years ago
Ram Bharose Shaw
Ram Bharose Shaw
Director
about 16 years ago
Ashish Badhan
Ashish Badhan
Director
over 23 years ago
Vikash Badhan
Vikash Badhan
Director
about 32 years ago

Charges

3 Crore
04 May 2005
State Bank Of India
3 Crore
04 May 2005
State Bank Of India
0
04 May 2005
State Bank Of India
0

Documents

Form MGT-7-23102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-14-231114.OCT
Copy of resolution-231114.PDF
Form23AC-231114 for the FY ending on-310314.OCT
Form66-221114 for the FY ending on-310314.OCT
Form PAS-3-201114.OCT
Form DIR-12-201114.OCT
-201114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
List of allottees-181114.PDF
Resltn passed by the BOD-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Evidence of cessation-181114.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-201013 for the FY ending on-310313.OCT