Company Information

CIN
Status
Date of Incorporation
25 November 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,494,000
Authorised Capital
2,500,000

Directors

Bimal Kumar Agarwalla
Bimal Kumar Agarwalla
Director/Designated Partner
over 2 years ago
Bijay Kumar Agarwalla
Bijay Kumar Agarwalla
Director/Designated Partner
over 8 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
about 33 years ago

Charges

5 Lak
10 January 1994
Bank Ofindia
5 Lak
10 January 1994
Bank Ofindia
0
10 January 1994
Bank Ofindia
0

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Form DIR-12-04072017_signed
Letter of appointment;-04072017
Notice of resignation;-24052017
Evidence of cessation;-24052017
Form DIR-12-24052017_signed
Proof of dispatch-23052017
Acknowledgement received from company-23052017
Notice of resignation filed with the company-23052017
Form DIR-11-23052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017