Company Information
CIN
Status
Date of Incorporation
29 August 1978
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000
Directors
Sumeet Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Suman Agarwal
Director
over 18 years ago
over 18 years ago
Charges
01 January 1981
Uco Bank
11 Lak
05 September 1979
Punjab National Bank
5 Lak
05 September 1979
Punjab National Bank
2 Lak
01 June 1979
Orissa State Financial Corp.
8 Lak
05 September 1979
Punjab National Bank
0
05 September 1979
Punjab National Bank
0
01 June 1979
Orissa State Financial Corp.
0
01 January 1981
Uco Bank
0
05 September 1979
Punjab National Bank
0
05 September 1979
Punjab National Bank
0
01 June 1979
Orissa State Financial Corp.
0
01 January 1981
Uco Bank
0
05 September 1979
Punjab National Bank
0
05 September 1979
Punjab National Bank
0
01 June 1979
Orissa State Financial Corp.
0
01 January 1981
Uco Bank
0
Documents
Form DPT-3-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form AOC - 4 CFS-28082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27082020
Supplementary or Test audit report under section 143-27082020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-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
Optional Attachment-(2)-30112019
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Optional Attachment-(1)-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Form ADT-3-09082019_signed
Resignation letter-09082019
Acknowledgement received from company-09082019
Proof of dispatch-09082019
Form DIR-11-09082019_signed
Notice of resignation filed with the company-09082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Evidence of cessation;-03082019
