Company Information
CIN
Status
Date of Incorporation
27 December 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,663,270
Authorised Capital
10,000,000
Directors
Rajeev Kumar Agarwal
Director
almost 7 years ago
almost 7 years ago
Iswari Devi Agarwal
Director
almost 23 years ago
almost 23 years ago
Ghanshyam Das Agarwal
Managing Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
List of share holders, debenture holders;-30072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30072019
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-29112017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016
Form ADT-1-120116.OCT
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
