Company Information

CIN
Status
Date of Incorporation
17 March 1979
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
3,000,000

Directors

Dhrub Agarwal
Dhrub Agarwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Pawan Kumar Agarwalla
Pawan Kumar Agarwalla
Additional Director
over 6 years ago
Reema Agarwalla
Reema Agarwalla
Additional Director
over 6 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 14 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 21 years ago
Laxmi Agarwala
Laxmi Agarwala
Director
almost 21 years ago

Charges

28 December 2023
Axis Bank Limited
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
Declaration by first director-06082019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
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
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016