Company Information
CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,676,000
Authorised Capital
5,000,000
Directors
Nisha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajjan Kumar Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shravani Agrawall
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Santosh Kumar Agarwalla
Additional Director
over 7 years ago
over 7 years ago
Sheetal Sarawagi
Director
about 20 years ago
about 20 years ago
Neelam Agrawal
Director
about 20 years ago
about 20 years ago
Charges
12 April 2006
Bank Of India
5 Lak
27 April 2011
Oriental Bank Of Commerce
60 Lak
12 April 2006
Bank Of India
0
27 April 2011
Oriental Bank Of Commerce
0
12 April 2006
Bank Of India
0
27 April 2011
Oriental Bank Of Commerce
0
12 April 2006
Bank Of India
0
27 April 2011
Oriental Bank Of Commerce
0
Documents
Form PAS-6-17102020_signed
Optional Attachment-(1)-17102020
Form PAS-6-03102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-30062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form DIR-12-29122019_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-06102019_signed
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form GNL-2-16052019-signed
Form DIR-12-09052019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Form MGT-7-06112018_signed
