Company Information

CIN
Status
Date of Incorporation
02 April 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,960,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Devi Pandia
Saroj Devi Pandia
Director
over 13 years ago

Past Directors

Sontosh Devi
Sontosh Devi
Additional Director
over 6 years ago
Prabhu Prasad Tripathy
Prabhu Prasad Tripathy
Additional Director
over 6 years ago
Pravat Kumar Tripathy
Pravat Kumar Tripathy
Director
almost 29 years ago
Daudayal Agarwalla
Daudayal Agarwalla
Director
almost 29 years ago

Documents

Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-20032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form DIR-12-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-25062018_signed
Optional Attachment-(1)-25062018
Interest in other entities;-25062018
Notice of resignation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form MGT-14-25012018_signed
Form PAS-3-25012018_signed
Copy of Board or Shareholders? resolution-25012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018
Optional Attachment-(1)-25012018
Complete record of private placement offers and acceptances in Form PAS-5.-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed