Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,205,000
Authorised Capital
10,000,000

Directors

Shyam Sundar Mittal
Shyam Sundar Mittal
Director
about 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 21 years ago

Charges

5 Crore
12 September 2019
Axis Bank Limited
4 Crore
21 March 2017
State Bank Of India
1 Crore
12 September 2019
Axis Bank Limited
0
21 March 2017
State Bank Of India
0
12 September 2019
Axis Bank Limited
0
21 March 2017
State Bank Of India
0
12 September 2019
Axis Bank Limited
0
21 March 2017
State Bank Of India
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form CHG-1-23112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
-31102019
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form DPT-3-24072019-signed
Form DPT-3-19072019-signed
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form MGT-7-25062019_signed
List of share holders, debenture holders;-22062019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form AOC-4-08032019_signed
Form AOC-4-12062018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Optional Attachment-(2)-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(3)-19062017
Instrument(s) of creation or modification of charge;-19062017
Form CHG-1-19062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170619