Company Information
CIN
Status
Date of Incorporation
27 November 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,688,000
Authorised Capital
4,000,000
Directors
Niraj Kumar Mittal
Director/Designated Partner
about 16 years ago
about 16 years ago
Bijay Kumar Agrawal
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
08 September 2011
State Bank Of India
2 Crore
06 December 2005
Andhra Bank
19 Lak
13 March 2002
Andhra Bank Bargarh Branch
1 Crore
08 September 2011
State Bank Of India
0
06 December 2005
Andhra Bank
0
13 March 2002
Andhra Bank Bargarh Branch
0
08 September 2011
State Bank Of India
0
06 December 2005
Andhra Bank
0
13 March 2002
Andhra Bank Bargarh Branch
0
Documents
Form DPT-3-12022020-signed
Auditor?s certificate-11022020
Form MGT-7-31012020_signed
List of share holders, debenture holders;-24012020
Form ADT-1-13012020_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-07122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Optional Attachment 1-160215.PDF
Certificate of Registration for Modification of Mortgage-160215.PDF
Instrument of creation or modification of charge-160215.PDF
