Company Information
CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 June 2018
Paid Up Capital
967,500
Authorised Capital
1,000,000
Directors
Laxmi Narayan Shaw
Director
over 11 years ago
over 11 years ago
Dhanman Shaw
Director
over 15 years ago
over 15 years ago
Past Directors
Sangita Goel
Director
almost 22 years ago
almost 22 years ago
Vishal Goel
Director
almost 22 years ago
almost 22 years ago
Chanchal Rani Goyal
Director
almost 22 years ago
almost 22 years ago
Sushil Kumar Goyal
Director
almost 22 years ago
almost 22 years ago
Charges
12 April 2012
Bank Of India
30 Lak
11 January 2007
Bank Of India
4 Crore
12 April 2012
Bank Of India
0
11 January 2007
Bank Of India
0
12 April 2012
Bank Of India
0
11 January 2007
Bank Of India
0
12 April 2012
Bank Of India
0
11 January 2007
Bank Of India
0
Documents
Form STK-2-01102018-signed
-29062018
Optional Attachment-(1)-29062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
List of share holders, debenture holders;-25062018
-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form 23B for period 010413 to 310314-051013.OCT
Letter of the charge holder-201015.PDF
Form CHG-4-201015.OCT
Memorandum of satisfaction of Charge-201015.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-021114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-290914.OCT
Evidence of cessation-140914.PDF
Interest in other entities-130914.PDF
