Company Information
CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,162,000
Authorised Capital
20,000,000
Directors
Manisha Surendra Agarwal
Director
about 18 years ago
about 18 years ago
Surendra Agarwal
Director
over 19 years ago
over 19 years ago
Rajesh Agarwal
Director
over 29 years ago
over 29 years ago
Past Directors
Parikshit Agarwal
Director
about 19 years ago
about 19 years ago
Charges
30 December 2011
State Bank Of India
8 Crore
24 January 2007
Uco Bank Main Branch
48 Crore
30 December 2011
State Bank Of India
0
24 January 2007
Uco Bank Main Branch
0
30 December 2011
State Bank Of India
0
24 January 2007
Uco Bank Main Branch
0
Documents
Form DPT-3-15052020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
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 ADT-1-24102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form 23ACA-29122017_signed
Form 66-29122017_signed
Form 23AC-29122017_signed
Form 20B-29122017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22122017
Annual return as per schedule V of the Companies Act,1956-22122017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
