Company Information

CIN
Status
Date of Incorporation
25 August 1986
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,801,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Annapurna Dash
Annapurna Dash
Director/Designated Partner
almost 2 years ago
Amarendra Dash
Amarendra Dash
Director/Designated Partner
almost 2 years ago

Past Directors

Pramod Kumar Mohanty
Pramod Kumar Mohanty
Director
over 9 years ago
Aditya Dash
Aditya Dash
Director
over 18 years ago

Charges

68 Lak
18 January 1999
Punjab National Bank
40 Lak
04 October 1997
Punjab National Bank
13 Lak
31 May 1989
Punjab National Bank
3 Lak
31 May 1989
Punjab National Bank
3 Lak
05 June 2020
Punjab National Bank
5 Lak
30 May 2020
Punjab National Bank
3 Lak
05 June 2020
Others
0
30 May 2020
Others
0
18 January 1999
Punjab National Bank
0
04 October 1997
Punjab National Bank
0
31 May 1989
Punjab National Bank
0
31 May 1989
Punjab National Bank
0
05 June 2020
Others
0
30 May 2020
Others
0
18 January 1999
Punjab National Bank
0
04 October 1997
Punjab National Bank
0
31 May 1989
Punjab National Bank
0
31 May 1989
Punjab National Bank
0

Documents

Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-06082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Copy of written consent given by auditor-11102017