Company Information
CIN
Status
Date of Incorporation
25 June 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,171,000
Authorised Capital
2,400,000
Directors
Maina Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Modi
Director
over 33 years ago
over 33 years ago
Prem Kumar Agarwal
Director
over 33 years ago
over 33 years ago
Past Directors
Manju Modi
Director
over 22 years ago
over 22 years ago
Charges
12 February 1999
State Bank Of India
2 Lak
16 January 1997
Orissa State Financial Corporation
4 Lak
12 February 1999
State Bank Of India
0
16 January 1997
Orissa State Financial Corporation
0
12 February 1999
State Bank Of India
0
16 January 1997
Orissa State Financial Corporation
0
12 February 1999
State Bank Of India
0
16 January 1997
Orissa State Financial Corporation
0
12 February 1999
State Bank Of India
0
16 January 1997
Orissa State Financial Corporation
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
