Company Information

CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
40,000,000

Directors

Shashank Goyal
Shashank Goyal
Director/Designated Partner
about 2 years ago
Arun Kadmawala
Arun Kadmawala
Director/Designated Partner
over 2 years ago
Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 2 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
over 6 years ago
Ram Bihari Upadhaya
Ram Bihari Upadhaya
Beneficial Owner
over 21 years ago

Past Directors

Pratap Kumar Mishra
Pratap Kumar Mishra
Director
over 15 years ago

Charges

14 Lak
31 October 2010
Tata Capital Limited
14 Lak
08 April 2005
State Bank Of India
3 Crore
08 April 2005
State Bank Of India
0
31 October 2010
Tata Capital Limited
0
08 April 2005
State Bank Of India
0
31 October 2010
Tata Capital Limited
0
08 April 2005
State Bank Of India
0
31 October 2010
Tata Capital Limited
0

Documents

Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC - 4 CFS-24052018_signed
Supplementary or Test audit report under section 143-17052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17052018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017