Company Information
CIN
Status
Date of Incorporation
13 May 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,337,000
Authorised Capital
30,000,000
Directors
Akash Kumar Rajgaria
Managing Director
over 2 years ago
over 2 years ago
Mahabir Prasad Agarwal
Director
almost 16 years ago
almost 16 years ago
Mahesh Kumar Agarwal
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Sanju Agarwal
Director
over 22 years ago
over 22 years ago
Charges
26 October 2005
Uco Bank
1 Crore
26 October 2005
Uco Bank
0
26 October 2005
Uco Bank
0
26 October 2005
Uco Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form INC-22-01052019_signed
Form MGT-14-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Optional Attachment-(1)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
