Company Information

CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 12 years ago
Urmila Devi Agrawal
Urmila Devi Agrawal
Director/Designated Partner
over 26 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 26 years ago

Charges

0
27 April 2006
Union Bank Of India
9 Lak
27 April 2006
Union Bank Of India
0
27 April 2006
Union Bank Of India
0
27 April 2006
Union Bank Of India
0
27 April 2006
Union Bank Of India
0
27 April 2006
Union Bank Of India
0

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
FormSchV-071113 for the FY ending on-310313.OCT