Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mahesh Kumar Goenka
Mahesh Kumar Goenka
Director
about 2 years ago
Ankit Goenka
Ankit Goenka
Director
about 2 years ago
Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director
about 2 years ago
Satish Kumar Goenka
Satish Kumar Goenka
Director
about 2 years ago
Nikhil Tibarewal
Nikhil Tibarewal
Director/Designated Partner
over 2 years ago
Sangita Tibarewal
Sangita Tibarewal
Director/Designated Partner
over 19 years ago
Nanda Kishore Tibarewal
Nanda Kishore Tibarewal
Director
over 19 years ago

Charges

0
24 July 2017
Dcb Bank Limited
5 Crore
24 July 2017
Others
0
24 July 2017
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-08122019
Form AOC-4-07122019_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
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-22072019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-15022019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Instrument(s) of creation or modification of charge;-23082017
Form CHG-1-23082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170823
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed