Company Information

CIN
Status
Date of Incorporation
14 November 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
48,431,600
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyani Meher
Kalyani Meher
Director
almost 20 years ago
Sadhu Charan Patel
Sadhu Charan Patel
Director
almost 39 years ago
Prafulla Kumar Meher
Prafulla Kumar Meher
Managing Director
about 40 years ago

Past Directors

Dattatreya Mishra
Dattatreya Mishra
Director
almost 11 years ago

Charges

8 Crore
21 March 2003
Bolangir Anchalik Gramya Bank
36 Lak
07 March 1990
State Bank Of India
7 Crore
05 January 1989
Industrial Promotion & Investment Corporation Of Orissa Ltd
21 Lak
14 November 1986
Orissa State Financial Corporation
57 Lak
05 January 1989
Industrial Promotion & Investment Corporation Of Orissa Ltd
0
14 November 1986
Orissa State Financial Corporation
0
07 March 1990
State Bank Of India
0
21 March 2003
Bolangir Anchalik Gramya Bank
0
05 January 1989
Industrial Promotion & Investment Corporation Of Orissa Ltd
0
14 November 1986
Orissa State Financial Corporation
0
07 March 1990
State Bank Of India
0
21 March 2003
Bolangir Anchalik Gramya Bank
0

Documents

Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Evidence of cessation;-20082016
Notice of resignation;-20082016
Form DIR-12-20082016_signed
Form 32-310114.OCT
Optional Attachment 2-310114.PDF
Optional Attachment 1-310114.PDF
Form23AC-011013 for the FY ending on-310312.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form66-011013 for the FY ending on-310312.OCT
Form66-011013 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310312.OCT
FormSchV-011013 for the FY ending on-310313.OCT