Company Information
CIN
Status
Date of Incorporation
21 February 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bajarang Lal Agarwalla
Director
over 2 years ago
over 2 years ago
Ramotar Agrawalla
Director
over 2 years ago
over 2 years ago
Past Directors
Ghisuram Agrawalla
Managing Director
almost 34 years ago
almost 34 years ago
Charges
20 April 1994
Punjab National Bank
16 Lak
20 April 1994
Punjab National Bank
0
20 April 1994
Punjab National Bank
0
20 April 1994
Punjab National Bank
0
20 April 1994
Punjab National Bank
0
Documents
Form DPT-3-27082020-signed
Optional Attachment-(1)-21082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019-signed
Form DPT-3-22072019-signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-181115.OCT
