Company Information

CIN
Status
Date of Incorporation
22 February 2005
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

Shradha Agarwalla
Shradha Agarwalla
Director
over 12 years ago
Binod Kumar Agarwalla
Binod Kumar Agarwalla
Director/Designated Partner
almost 21 years ago

Past Directors

Shankar Lal Agrawalla
Shankar Lal Agrawalla
Director
almost 21 years ago

Charges

3 Crore
30 November 2007
Centurion Bank Of Punjab Limited
6 Lak
04 July 2005
Uco Bank
3 Crore
04 July 2005
Uco Bank
0
30 November 2007
Centurion Bank Of Punjab Limited
0
04 July 2005
Uco Bank
0
30 November 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-11072019-signed
Form DPT-3-08072019-signed
Form INC-22-21032019_signed
Form MGT-14-21032019_signed
Optional Attachment-(1)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copy of board resolution authorizing giving of notice-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form PAS-3-17052017_signed
Copy of Board or Shareholders? resolution-17052017
Complete record of private placement offers and acceptances in Form PAS-5.-17052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052017
Optional Attachment-(1)-17052017