Company Information

CIN
Status
Date of Incorporation
31 March 1979
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Graphite Products Other Than Electrical Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranati Misra
Pranati Misra
Managing Director
over 1 year ago
Nikhil Kumar Panda
Nikhil Kumar Panda
Director
over 1 year ago
Swasti Misra
Swasti Misra
Director
about 23 years ago

Past Directors

Shashwat Mishra
Shashwat Mishra
Director
about 23 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-06102017_signed
List of share holders, debenture holders;-16092017
Form MGT-7-16092017_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-031115.OCT
Form MGT-7-271015.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT