Company Information
CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddhartha Raj Agarwal
Director
over 10 years ago
over 10 years ago
Past Directors
Ram Pratap Agarwal
Director
over 18 years ago
over 18 years ago
Harikishan Agarwal
Director
over 18 years ago
over 18 years ago
Charges
19 September 2013
Union Bank Of India
2 Crore
29 May 2003
Canara Bank
7 Lak
19 September 2013
Union Bank Of India
0
29 May 2003
Canara Bank
0
19 September 2013
Union Bank Of India
0
29 May 2003
Canara Bank
0
19 September 2013
Union Bank Of India
0
29 May 2003
Canara Bank
0
Documents
Evidence of cessation;-07102020
Declaration by first director-07102020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC - 4 CFS-20112017_signed
