Company Information

CIN
Status
Date of Incorporation
24 March 1983
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,780,940
Authorised Capital
30,000,000

Directors

Puspa Devi Agarwal
Puspa Devi Agarwal
Director
about 2 years ago
Kishan Lal Agarwal
Kishan Lal Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Rahul Bhartia
Rahul Bhartia
Additional Director
over 16 years ago

Charges

17 Crore
26 November 2004
State Bank Of India
17 Crore
26 November 2004
State Bank Of India
0
26 November 2004
State Bank Of India
0

Documents

Form ADT-1-16052020_signed
Copy of resolution passed by the company-09052020
Copy of the intimation sent by company-09052020
Copy of written consent given by auditor-09052020
List of share holders, debenture holders;-08052020
Optional Attachment-(1)-08052020
Form MGT-7-08052020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Form DPT-3-20092019-signed
Optional Attachment-(1)-19092019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed