Company Information
CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,733,000
Authorised Capital
3,000,000
Directors
Mahesh Kumar
Director
almost 3 years ago
almost 3 years ago
Chirantak Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Namrata Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Madhulika Garodia
Director
almost 10 years ago
almost 10 years ago
Kusum Saraf
Director
almost 10 years ago
almost 10 years ago
Dina Nath Sah
Additional Director
almost 11 years ago
almost 11 years ago
Ravi Saraf
Managing Director
about 21 years ago
about 21 years ago
Charges
25 April 2005
Punjab National Bank
15 Lak
25 April 2005
Punjab National Bank
0
25 April 2005
Punjab National Bank
0
25 April 2005
Punjab National Bank
0
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_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-3-17072019-signed
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-14022017_signed
List of share holders, debenture holders;-13022017
Optional Attachment-(1)-23092016
Notice of resignation filed with the company-23092016
Acknowledgement received from company-23092016
Proof of dispatch-23092016
Form DIR-11-23092016_signed
Notice of resignation filed with the company-16092016
Form DIR-11-16092016_signed
