Company Information
CIN
Status
Date of Incorporation
07 January 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
553,560
Authorised Capital
1,000,000
Directors
Mahesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ganesh Chand Jain
Director
almost 26 years ago
almost 26 years ago
Dhirendra Kumar Jain
Director
over 28 years ago
over 28 years ago
Charges
14 December 2004
State Bank Of India
2 Crore
14 December 2004
State Bank Of India
0
14 December 2004
State Bank Of India
0
14 December 2004
State Bank Of India
0
14 December 2004
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-01072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170701
Instrument(s) of creation or modification of charge;-29062017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-020116.OCT
Form AOC-4-281115.OCT
Form ADT-1-181115.OCT
List of allottees-300715.PDF
Resltn passed by the BOD-300715.PDF
