Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
about 2 years ago
Kabita Kedia
Kabita Kedia
Director/Designated Partner
over 2 years ago
Anil Kumar Kedia
Anil Kumar Kedia
Director/Designated Partner
over 2 years ago
Shailesh Kumar Agrawal
Shailesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Director
about 18 years ago

Charges

2 Crore
09 March 2010
State Bank Of India
2 Crore
09 March 2010
State Bank Of India
0
09 March 2010
State Bank Of India
0
09 March 2010
State Bank Of India
0

Documents

Form ADT-1-24112020_signed
Form ADT-3-24112020_signed
Form MGT-14-24112020_signed
Copy of resolution passed by the company-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Resignation letter-24112020
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Form DPT-3-05102020-signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Copy of resolution passed by the company-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form INC-22-20052019_signed
Form MGT-14-19052019_signed
Altered memorandum of association-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(3)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Altered articles of association-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019