Company Information
CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,302,500
Authorised Capital
12,500,000
Directors
Shyam Sunder Agarwal
Managing Director
over 2 years ago
over 2 years ago
Priyank Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Naveen Agrawal
Director
over 24 years ago
over 24 years ago
Past Directors
Pramod Kumar Jhunjhunwala
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 21] Aluminium Cookware, Aluminium Bakeware, Aluminium Foil Trays, Aluminium Water Bottles, Empty, Aluminium Molds [Kitchen Utensils], Aluminium Foil For Household Purposes, Aluminium Foil For Cooking Purposes, Disposable Aluminium Foil Containers For Household Purposes, Cookware, Food Steamers [Cookware], Cooking Steamers [Cookware], Cookware For Use In Microwave Ov...
Charges
08 May 2000
Orissa State Financial Corporation
47 Lak
08 May 2000
Orissa State Financial Corporation
0
08 May 2000
Orissa State Financial Corporation
0
08 May 2000
Orissa State Financial Corporation
0
08 May 2000
Orissa State Financial Corporation
0
08 May 2000
Orissa State Financial Corporation
0
Documents
Form DIR-12-02072020_signed
Optional Attachment-(2)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form AOC-4-061215.OCT
