Company Information

CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,970,000
Authorised Capital
25,000,000

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Prabeen Kumar Agarwal
Prabeen Kumar Agarwal
Beneficial Owner
over 2 years ago
Lalit Kumar Sodhani
Lalit Kumar Sodhani
Beneficial Owner
almost 5 years ago
Gayatri Goel
Gayatri Goel
Director/Designated Partner
over 15 years ago

Past Directors

Kusum Agarwal
Kusum Agarwal
Director
over 21 years ago

Charges

10 Lak
19 October 2011
L & T Finance Limited
10 Lak
16 December 2004
State Bank Of India
60 Lak
16 January 2006
State Bank Of India
1 Crore
19 October 2011
L & T Finance Limited
0
16 January 2006
State Bank Of India
0
16 December 2004
State Bank Of India
0
19 October 2011
L & T Finance Limited
0
16 January 2006
State Bank Of India
0
16 December 2004
State Bank Of India
0
19 October 2011
L & T Finance Limited
0
16 January 2006
State Bank Of India
0
16 December 2004
State Bank Of India
0

Documents

Form BEN - 2-05012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29082020
Supplementary or Test audit report under section 143-29082020
Form AOC - 4 CFS-29082020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of other Entity(s)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Form AOC-4-12122019_signed
Form DPT-3-03072019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018