Company Information

CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,884,000
Authorised Capital
200,000,000

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kunal Agarwal
Kunal Agarwal
Director/Designated Partner
almost 3 years ago
Ritika Agarwal
Ritika Agarwal
Manager/Secretary
over 6 years ago
Sanjay Lath
Sanjay Lath
Director
almost 22 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
almost 22 years ago

Past Directors

Rajhans Banka
Rajhans Banka
Director
over 24 years ago
Punam Agarwal
Punam Agarwal
Director
about 33 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 33 years ago

Documents

Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-01072019-signed
Form DIR-12-19052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-23042019
Form MR-1-20042019_signed
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of board resolution-20042019
Copy of shareholders resolution-20042019
Optional Attachment-(1)-20042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20042019