Company Information
CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,445,000
Authorised Capital
30,000,000
Directors
Tushar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Bihari Prasad
Director
over 2 years ago
over 2 years ago
Past Directors
Barun Agarwal
Director
over 9 years ago
over 9 years ago
Kashi Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Bijay Agarwala
Director
over 11 years ago
over 11 years ago
Nimish Gadodia
Director
almost 18 years ago
almost 18 years ago
Vijay Kumar Jain
Director
almost 22 years ago
almost 22 years ago
Charges
01 February 2006
State Bank Of India
1 Crore
05 May 2006
Icici Bank
17 Lak
05 May 2006
Icici Bank
17 Lak
05 May 2006
Icici Bank
0
01 February 2006
State Bank Of India
0
05 May 2006
Icici Bank
0
05 May 2006
Icici Bank
0
01 February 2006
State Bank Of India
0
05 May 2006
Icici Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29082020
Supplementary or Test audit report under section 143-29082020
Form AOC - 4 CFS-29082020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of other Entity(s)-19122019
Form AOC-4-19122019_signed
Form DPT-3-03072019-signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
