Company Information
CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,286,000
Authorised Capital
10,000,000
Directors
Gaurav Jain
Director
almost 3 years ago
almost 3 years ago
Suresh Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
16 October 2000
Punjab National Bank
48 Lak
05 March 1998
Orissa State Financial Corporation
78 Lak
05 March 1998
Orissa State Financial Corporation
0
16 October 2000
Punjab National Bank
0
05 March 1998
Orissa State Financial Corporation
0
16 October 2000
Punjab National Bank
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019-signed
Form DPT-3-15072019-signed
Form INC-22-18052019_signed
Form MGT-14-18052019_signed
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
