Company Information

CIN
Status
Date of Incorporation
04 July 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
22,000,000
Authorised Capital
30,000,000

Directors

Sanjay Gadodia
Sanjay Gadodia
Director
over 17 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 18 years ago
Shriniwas Agarwal
Shriniwas Agarwal
Director
over 22 years ago

Past Directors

Mahesh Khaitan
Mahesh Khaitan
Additional Director
over 7 years ago
Shyam Sundar Mittal
Shyam Sundar Mittal
Additional Director
over 7 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
over 7 years ago
Sitalprasad Shaw
Sitalprasad Shaw
Additional Director
over 7 years ago
Kanchan Poddar
Kanchan Poddar
Additional Director
over 7 years ago
Gyansheela Poddar
Gyansheela Poddar
Additional Director
over 7 years ago
Mamta Agarwal
Mamta Agarwal
Director
over 15 years ago
Sarita Gadodia
Sarita Gadodia
Director
over 17 years ago
Prem Kanta Bagaria
Prem Kanta Bagaria
Director
almost 21 years ago
Shree Ram Bagaria
Shree Ram Bagaria
Managing Director
over 22 years ago

Charges

0
07 June 2006
State Bank Of India
1 Crore
21 June 2006
Sidbi
1 Crore
07 June 2006
State Bank Of India
0
21 June 2006
Sidbi
0
07 June 2006
State Bank Of India
0
21 June 2006
Sidbi
0
07 June 2006
State Bank Of India
0
21 June 2006
Sidbi
0

Documents

Form PAS-6-02122020_signed
Form PAS-6-05102020_signed
Form MGT-7-28082020_signed
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Directors report as per section 134(3)-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Optional Attachment-(1)-11042019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Form DIR-12-29032019_signed
Declaration by first director-29032019
Form DIR-12-24092018_signed
Declaration by first director-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Evidence of cessation;-03092018