Company Information
CIN
Status
Date of Incorporation
27 October 1988
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Krishna Agarwal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Neeraj Agarwal
Additional Director
over 10 years ago
over 10 years ago
Neelam Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
26 November 1990
Punjab National Bank
9 Lak
27 June 1989
Punjab National Bank
45 Lak
26 November 1990
Punjab National Bank
0
27 June 1989
Punjab National Bank
0
26 November 1990
Punjab National Bank
0
27 June 1989
Punjab National Bank
0
26 November 1990
Punjab National Bank
0
27 June 1989
Punjab National Bank
0
Documents
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-29032018_signed
Form DIR-11-29032018_signed
Optional Attachment-(2)-28032018
Notice of resignation;-28032018
Notice of resignation filed with the company-28032018
Evidence of cessation;-28032018
Acknowledgement received from company-28032018
Proof of dispatch-28032018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-02122016_signed
