Company Information
CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,110,000
Authorised Capital
1,500,000
Directors
Sunil Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Gurmeet Singh
Director
over 29 years ago
over 29 years ago
Past Directors
Satbir Singh
Director
over 29 years ago
over 29 years ago
Charges
15 December 1999
Canara Bank Rourkela
15 Lak
26 February 1997
Union Bank Of India
10 Lak
15 December 1999
Canara Bank Rourkela
0
26 February 1997
Union Bank Of India
0
15 December 1999
Canara Bank Rourkela
0
26 February 1997
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-26072019-signed
Form DPT-3-16072019-signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-14032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC-4-25112017_signed
Form AOC - 4 CFS-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Supplementary or Test audit report under section 143-23122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122016
Form AOC - 4 CFS-23122016
Form MGT-7-30112016_signed
