Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,025,000
Authorised Capital
2,500,000

Directors

Jagdeep Bansal
Jagdeep Bansal
Director/Designated Partner
over 2 years ago
Dev Bansal
Dev Bansal
Director/Designated Partner
over 3 years ago

Past Directors

Ashish Banshal
Ashish Banshal
Director
about 21 years ago

Charges

0
30 June 2005
Bolangik Anchlik Gramya Bank
80 Lak
18 November 2021
Others
0
30 June 2005
Bolangik Anchlik Gramya Bank
0
18 November 2021
Others
0
30 June 2005
Bolangik Anchlik Gramya Bank
0
18 November 2021
Others
0
30 June 2005
Bolangik Anchlik Gramya Bank
0

Documents

Form DPT-3-22032021_signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-14-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-281115.OCT