Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,335,880
Authorised Capital
2,500,000
Directors
Meena Agrawal Devi
Director
almost 14 years ago
almost 14 years ago
Debasish Agrawal
Director
almost 14 years ago
almost 14 years ago
Charges
26 June 2014
State Bank Of India
3 Crore
26 June 2014
State Bank Of India
0
26 June 2014
State Bank Of India
0
26 June 2014
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Form CHG-1-260714.OCT
Certificate of Registration of Mortgage-230714.PDF
Certificate of Registration of Mortgage-230714.PDF
Instrument of creation or modification of charge-230714.PDF
Certificate of Registration of Mortgage-230714.PDF
FormSchV-060114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-040114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-101112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form 23B for period 310112 to 310313-020212.OCT
MoA - Memorandum of Association-310112.PDF
AoA - Articles of Association-310112.PDF
Acknowledgement of Stamp Duty MoA payment-310112.PDF
Acknowledgement of Stamp Duty AoA payment-310112.PDF
Certificate of Incorporation-310112.PDF
Form 1-310112.PDF
Form 18-310112-310112.PDF
Form 32-310112-310112.PDF
Certificate of Incorporation-310112.PDF
