Company Information
CIN
Status
Date of Incorporation
07 February 1977
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Harshvardhan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajshree Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Ankit Kayal
Director
over 19 years ago
over 19 years ago
Sunita Devi Agrawal
Director
over 22 years ago
over 22 years ago
Raj Kumar Agarwal
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 2] General Purpose, Enamel Paints.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 January 2010
Bank Of Borada
1 Crore
22 March 2006
Punjab National Bank
84 Lak
22 March 2006
Punjab National Bank
0
23 January 2010
Bank Of Borada
0
22 March 2006
Punjab National Bank
0
23 January 2010
Bank Of Borada
0
22 March 2006
Punjab National Bank
0
23 January 2010
Bank Of Borada
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-10112019_signed
alootteelist_H81343303_KOMALAHUJA_20191102163106.xlsx
Notice of resignation;-01112019
Evidence of cessation;-01112019
Form PAS-3-14082019_signed
Copy of Board or Shareholders? resolution-07082019
Optional Attachment-(1)-07082019
Form MGT-14-13062019_signed
Altered memorandum of association-13062019
Altered articles of association-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form SH-7-26042019-signed
Optional Attachment-(1)-09042019
Copy of the resolution for alteration of capital;-09042019
Altered memorandum of assciation;-09042019
Altered articles of association;-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
