Company Information

CIN
Status
Date of Incorporation
30 May 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
136,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Dash
Nirmal Kumar Dash
Director/Designated Partner
almost 2 years ago
Vinod Kumar Srivastava
Vinod Kumar Srivastava
Additional Director
over 12 years ago
Sourav Kumar Agarwal
Sourav Kumar Agarwal
Director
over 16 years ago

Past Directors

Kanheiya Lal Agrawal
Kanheiya Lal Agrawal
Additional Director
over 11 years ago
Buntesh Upadhyaya
Buntesh Upadhyaya
Additional Director
over 11 years ago
Nirmal Modi
Nirmal Modi
Director
over 16 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Additional Director
over 16 years ago
Deepak Agarwal
Deepak Agarwal
Additional Director
over 16 years ago
Dindayal Agarwalla
Dindayal Agarwalla
Whole Time Director
about 17 years ago
Surendra Kumar Dalmia
Surendra Kumar Dalmia
Managing Director
about 17 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
about 17 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
almost 23 years ago
Vikaash Dalmia
Vikaash Dalmia
Director
over 28 years ago

Charges

14 Crore
18 January 2003
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
14 Crore
24 October 1997
Orissa State Financial Corporation
1 Crore
04 September 1998
State Bnak Of India
80 Lak
29 October 1997
Industrial Promotion & Investment Corporation Of Orissa Ltd
1 Crore
18 January 2003
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
04 September 1998
State Bnak Of India
0
24 October 1997
Orissa State Financial Corporation
0
29 October 1997
Industrial Promotion & Investment Corporation Of Orissa Ltd
0
18 January 2003
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
04 September 1998
State Bnak Of India
0
24 October 1997
Orissa State Financial Corporation
0
29 October 1997
Industrial Promotion & Investment Corporation Of Orissa Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Interest in other entities;-10052018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Optional Attachment-(1)-10052018
Notice of resignation;-10052018
Optional Attachment-(2)-10052018
Form AOC-4(XBRL)-05052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
Optional Attachment-(1)-04052018
Form 23ACA-XBRL-01052018_signed
Form AOC-4(XBRL)-01052018_signed
Form ADT-1-30042018_signed
Form e-CODS-30042018_signed
XBRL document in respect of balance sheet 30042018 for the financial year ending on 31032014
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
XBRL document in respect of profit and loss account 30042018 for the financial year ending on 31032014
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Copy of written consent given by auditor-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Optional Attachment-(3)-30042018
Form 20B-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4(XBRL)-30042018_signed
Form 23AC-XBRL-30042018_signed
Copy of MGT-8-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed