Company Information
CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,815,000
Authorised Capital
10,000,000
Directors
Rekha Agarwalla
Director/Designated Partner
about 32 years ago
about 32 years ago
Bishnu Kumar Agarwalla
Director
about 32 years ago
about 32 years ago
Charges
28 September 1988
Union Bank Of India
5 Lak
28 September 1988
Union Bank Of India
0
28 September 1988
Union Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Form DPT-3-17072019-signed
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
