Company Information

CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suman Fogla
Suman Fogla
Director/Designated Partner
over 2 years ago
Nanak Fogla
Nanak Fogla
Director/Designated Partner
about 4 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
about 7 years ago
Anjani Kumar Sharma
Anjani Kumar Sharma
Director/Designated Partner
over 10 years ago
Manoj Kumar Fogla
Manoj Kumar Fogla
Director
almost 22 years ago

Past Directors

Bimal Fogla
Bimal Fogla
Additional Director
over 18 years ago

Charges

30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30112019
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-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-03072019-signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Optional Attachment-(2)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170919
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-19092017-signed
Optional Attachment-(1)-18092017
Optional Attachment-(2)-18092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
Altered memorandum of association-18092017