Company Information
CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
373,000
Authorised Capital
500,000
Directors
Ritu Gupta
Managing Director
over 27 years ago
over 27 years ago
Gyan Bhusan Gupta
Director
over 27 years ago
over 27 years ago
Past Directors
Binod Kumar Sharma
Director
over 12 years ago
over 12 years ago
Charges
28 October 1999
State Bank Of India
15 Lak
28 October 1999
State Bank Of India
0
28 October 1999
State Bank Of India
0
28 October 1999
State Bank Of India
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-17072019-signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form ADT-1-23122017_signed
Copy of written consent given by auditor-23122017
Optional Attachment-(1)-23122017
Copy of the intimation sent by company-23122017
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of MGT-8-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160427
Form CHG-1-25042016_signed
Instrument(s) of creation or modification of charge;-25042016
Form MGT-7-070116.OCT
