Company Information

CIN
Status
Date of Incorporation
13 September 1984
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,291,000
Authorised Capital
1,500,000

Directors

Nitu Agarwal
Nitu Agarwal
Director
over 2 years ago
Ram Niwas Agarwal
Ram Niwas Agarwal
Director
about 41 years ago

Past Directors

Bansidhar Agarwal
Bansidhar Agarwal
Director
about 41 years ago

Charges

0
08 October 1987
State Bank Of India
25 Lak
08 October 1987
State Bank Of India
0
08 October 1987
State Bank Of India
0

Documents

Form MGT-7-15092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-16072019-signed
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
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
List of share holders, debenture holders;-25102017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed