Company Information

CIN
Status
Date of Incorporation
19 April 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,898,400
Authorised Capital
2,000,000

Directors

Jyoti Agarwal
Jyoti Agarwal
Director
over 21 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 21 years ago
Suraj Bhan Agarwal
Suraj Bhan Agarwal
Director
over 21 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 21 years ago
Santosh Agarwal
Santosh Agarwal
Director
over 22 years ago

Charges

36 Lak
06 November 2004
State Bank Of India
36 Lak
06 November 2004
State Bank Of India
0
06 November 2004
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-23092019-signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Optional Attachment-(1)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(2)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-251015.OCT
Form PAS-3-250615.OCT
List of allottees-250615.PDF
Resltn passed by the BOD-250615.PDF