Company Information

CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,560,000
Authorised Capital
25,000,000

Directors

Rishi Gupta
Rishi Gupta
Director/Designated Partner
almost 3 years ago
Sarita Devi Gupta
Sarita Devi Gupta
Nominee
over 4 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
over 4 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Ramesh Kumar Bhagat
Ramesh Kumar Bhagat
Additional Director
almost 5 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 8 years ago
Pradip Agrawal
Pradip Agrawal
Additional Director
over 8 years ago
Bhakti Pada Samanta
Bhakti Pada Samanta
Director
almost 14 years ago
Mahendra Kumar Surana
Mahendra Kumar Surana
Director
almost 16 years ago
Prithvi Raj Sharma
Prithvi Raj Sharma
Director
almost 16 years ago
Vinay Agarwal
Vinay Agarwal
Director
almost 16 years ago
Mangtu Ram Agarwal
Mangtu Ram Agarwal
Director
over 19 years ago
Bina Didwania
Bina Didwania
Director
over 23 years ago
Om Prakash Didwania
Om Prakash Didwania
Director
over 23 years ago

Charges

70 Lak
11 July 1995
State Bank Of India
70 Lak
11 July 1995
State Bank Of India
0
11 July 1995
State Bank Of India
0

Documents

Form MGT-7-16012020_signed
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC-4-15122019_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 AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-30122018_signed
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-01122018_signed