Company Information
CIN
Status
Date of Incorporation
28 August 1970
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Narpinder Kaur Madan
Director
almost 3 years ago
almost 3 years ago
Tejinder Singh Madan
Director
over 54 years ago
over 54 years ago
Past Directors
Surendra Kumar Parsan
Director
over 54 years ago
over 54 years ago
Charges
28 March 1974
State Bank Of India
3 Lak
28 March 1974
State Bank Of India
0
28 March 1974
State Bank Of India
0
Documents
Form ADT-1-12122023_signed
Copy of resolution passed by the company-12122023
Copy of written consent given by auditor-12122023
Form AOC-4-06122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Directors report as per section 134(3)-04122023
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023_signed
Form AOC-4-02042022_signed
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Form MGT-7A-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form MGT-7-04032021_signed
List of share holders, debenture holders;-25022021
Form AOC-4-16022021_signed
Directors report as per section 134(3)-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019-signed
Form ADT-3-16042019_signed
Resignation letter-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
