Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,156,350
Authorised Capital
5,000,000
Directors
Pragati Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Devi Agrawal
Director
over 15 years ago
over 15 years ago
Past Directors
Rohitash Kumar Matania
Director
almost 16 years ago
almost 16 years ago
Naresh Kumar Matania
Director
almost 16 years ago
almost 16 years ago
Charges
05 March 2020
Icici Bank Limited
1 Crore
05 March 2020
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
Documents
Form DPT-3-25092020-signed
Form CHG-1-18042020_signed
Instrument(s) of creation or modification of charge;-18042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_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 AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-03032017_signed
List of share holders, debenture holders;-25022017
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
