Company Information

CIN
Status
Date of Incorporation
18 June 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Piyush Kumar Tibrewal
Piyush Kumar Tibrewal
Director/Designated Partner
over 2 years ago
Radha Tibrewal
Radha Tibrewal
Director/Designated Partner
about 8 years ago

Past Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director
about 9 years ago
Sangeeta Agrawala
Sangeeta Agrawala
Director
over 29 years ago
Motilal Agarwala
Motilal Agarwala
Director
over 29 years ago

Charges

0
29 November 2006
Union Bank Of India
2 Crore
18 September 1997
State Bank Of India
1 Crore
18 March 2014
Union Bank Of India - Sambalpur Branch
2 Crore
29 November 2006
Union Bank Of India
0
18 September 1997
State Bank Of India
0
18 March 2014
Union Bank Of India - Sambalpur Branch
0
29 November 2006
Union Bank Of India
0
18 September 1997
State Bank Of India
0
18 March 2014
Union Bank Of India - Sambalpur Branch
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19072019-signed
Form DPT-3-18072019-signed
Auditor?s certificate-29062019
Form ADT-1-30052019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(3)-30052019
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017