Company Information
CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,220,000
Authorised Capital
13,000,000
Directors
Sunil Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Santosh Kumar Agarwalla
Director
over 21 years ago
over 21 years ago
Past Directors
Suraj Kumar Tulsiyan
Director
over 21 years ago
over 21 years ago
Charges
15 February 2005
State Bank Of India
4 Crore
15 February 2005
State Bank Of India
0
15 February 2005
State Bank Of India
0
15 February 2005
State Bank Of India
0
Documents
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-19072019-signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-21112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-041215.OCT
