Company Information

CIN
Status
Date of Incorporation
06 October 1993
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Anand Sharma
Anand Sharma
Director/Designated Partner
over 28 years ago
Kishor Kumar Sharma
Kishor Kumar Sharma
Director/Designated Partner
over 31 years ago

Past Directors

Asha Sharma
Asha Sharma
Director
about 23 years ago
Bijay Kumar Sharma
Bijay Kumar Sharma
Director
over 28 years ago

Charges

1 Crore
09 August 2017
State Bank Of India
1 Crore
09 August 2017
State Bank Of India
0
09 August 2017
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
Form CHG-1-08092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
Instrument(s) of creation or modification of charge;-07092017
Evidence of cessation;-24032017
Notice of resignation;-24032017
Form DIR-12-24032017_signed
Form AOC-4-26102016_signed