Company Information
CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,449,500
Authorised Capital
10,000,000
Directors
Renu Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ghanshyam Das Agarwal
Managing Director
over 16 years ago
over 16 years ago
Sarika Agarwal
Managing Director
almost 19 years ago
almost 19 years ago
Charges
16 December 2010
United Bank Of India
24 Lak
16 December 2010
United Bank Of India
0
16 December 2010
United Bank Of India
0
16 December 2010
United Bank Of India
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-221215.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
