Company Information

CIN
Status
Date of Incorporation
19 December 1995
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabindra Kumar Jalan
Rabindra Kumar Jalan
Managing Director
over 1 year ago
Radha Jalan
Radha Jalan
Director
over 20 years ago

Past Directors

Dayanand Jalan
Dayanand Jalan
Director
about 17 years ago

Charges

2 Crore
14 January 2015
Indian Overseas Bank
2 Crore
21 April 2008
Bank Of Baroda
1 Crore
16 March 2012
Tata Motors Finance Limited
62 Lak
14 February 2005
Bank Of India
40 Lak
08 September 2023
Others
0
08 September 2023
Others
0
31 July 2023
Others
0
09 August 2023
Others
0
14 January 2015
Indian Overseas Bank
0
28 January 2022
State Bank Of India
0
16 March 2012
Tata Motors Finance Limited
0
14 February 2005
Bank Of India
0
21 April 2008
Bank Of Baroda
0
08 September 2023
Others
0
08 September 2023
Others
0
31 July 2023
Others
0
09 August 2023
Others
0
14 January 2015
Indian Overseas Bank
0
28 January 2022
State Bank Of India
0
16 March 2012
Tata Motors Finance Limited
0
14 February 2005
Bank Of India
0
21 April 2008
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(5)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Form CHG-1-03122020_signed
Optional Attachment-(4)-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04102019-signed
Auditor?s certificate-02102019
Form DPT-3-30092019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed