Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Nitesh Bansal
Nitesh Bansal
Director/Designated Partner
almost 3 years ago
Meena Bansal
Meena Bansal
Director/Designated Partner
over 3 years ago

Past Directors

Raj Kumar Bansal
Raj Kumar Bansal
Director
about 21 years ago

Charges

2 Crore
05 January 2021
Punjab National Bank
2 Crore
05 January 2021
Others
0
05 January 2021
Others
0
20 November 2023
Bank Of India
0
05 January 2021
Others
0

Documents

Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form DPT-3-11082020-signed
Auditor?s certificate-08082020
Form ADT-1-02082019_signed
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
List of share holders, debenture holders;-01082019
Copy of written consent given by auditor-01082019
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Copy of resolution passed by the company-01082019
Form DPT-3-31052019-signed
Auditor?s certificate-17052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
List of share holders, debenture holders;-24092017
Directors report as per section 134(3)-24092017