Company Information

CIN
Status
Date of Incorporation
14 August 1989
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Nath Kapoor
Bijay Nath Kapoor
Director
about 28 years ago

Past Directors

Amiya Kumar Behera
Amiya Kumar Behera
Whole Time Director
about 34 years ago
Kiran Sankar Sahu
Kiran Sankar Sahu
Managing Director
about 34 years ago

Charges

19 Lak
26 October 2009
L & T Finance Limited
15 Lak
11 July 2000
Bank Of Baroda
4 Lak
15 April 1998
Orissa State Financial Corporation
5 Lak
15 April 1998
Orissa State Financial Corporation
0
11 July 2000
Bank Of Baroda
0
26 October 2009
L & T Finance Limited
0
15 April 1998
Orissa State Financial Corporation
0
11 July 2000
Bank Of Baroda
0
26 October 2009
L & T Finance Limited
0
15 April 1998
Orissa State Financial Corporation
0
11 July 2000
Bank Of Baroda
0
26 October 2009
L & T Finance Limited
0

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(3)-24042018
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed