Company Information
CIN
Status
Date of Incorporation
16 December 1970
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Thakur Vijay Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Nikita Bindal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajesh Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Surendra Agarwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Narendra Kumar Sharma
Director
about 8 years ago
about 8 years ago
Charges
24 June 2008
Hdfc Bank Limited
3 Lak
15 April 2002
Centurion Bank Ltd.
5 Lak
25 September 1974
Uco Bank Main Branch
48 Crore
24 June 2008
Hdfc Bank Limited
0
15 April 2002
Centurion Bank Ltd.
0
25 September 1974
Uco Bank Main Branch
0
24 June 2008
Hdfc Bank Limited
0
15 April 2002
Centurion Bank Ltd.
0
25 September 1974
Uco Bank Main Branch
0
24 June 2008
Hdfc Bank Limited
0
15 April 2002
Centurion Bank Ltd.
0
25 September 1974
Uco Bank Main Branch
0
Documents
Form AOC-4(XBRL)-19032024_signed
Optional Attachment-(1)-18032024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032024
List of share holders, debenture holders;-18032024
Form MGT-7-18032024_signed
Form AOC-4(XBRL)-01092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032023
Form AOC-4(XBRL)-23032023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form MGT-7-26032022_signed
List of share holders, debenture holders;-24032022
Approval letter for extension of AGM;-24032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032022
Approval letter of extension of financial year of AGM-15032022
Form AOC-4(XBRL)-15032022
Form DPT-3-22072021_signed
Form DPT-3-22072021
Form CFSS-2020-20052021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Approval letter of extension of financial year of AGM-12022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021
Form AOC-4(XBRL)-12022021
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Optional Attachment-(1)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
