Company Information

CIN
Status
Date of Incorporation
04 October 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,705,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrabijay Jha
Chandrabijay Jha
Director
over 5 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
over 5 years ago

Past Directors

Ram Bharose Shaw
Ram Bharose Shaw
Managing Director
over 20 years ago
Dhanman Shaw
Dhanman Shaw
Director
over 20 years ago

Charges

7 Crore
20 January 2006
Utkal Gramya Bank
7 Crore
20 January 2006
Utkal Gramya Bank
0
20 January 2006
Utkal Gramya Bank
0
20 January 2006
Utkal Gramya Bank
0

Documents

Form ADT-3-23122020_signed
Optional Attachment-(1)-19122020
Resignation letter-19122020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-15072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(4)-03062019
Copy of MGT-8-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-16082018-signed
Resignation letter-31072018
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018