Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
8,737,700
Authorised Capital
10,000,000

Directors

Habibur Rahman
Habibur Rahman
Director
about 2 years ago
Saminara Begam
Saminara Begam
Director
about 3 years ago
Sourav Kumar Agarwal
Sourav Kumar Agarwal
Director
over 21 years ago

Past Directors

Kali Prasad Shaw
Kali Prasad Shaw
Director
almost 16 years ago
Dindayal Agarwalla
Dindayal Agarwalla
Managing Director
over 21 years ago

Charges

0
08 October 2010
Bank Of India
98 Lak
08 October 2010
Bank Of India
0
08 October 2010
Bank Of India
0
08 October 2010
Bank Of India
0

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-29122017
Form CHG-4-29122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171229
Form DIR-12-19112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112017
Notice of resignation;-19112017
Evidence of cessation;-19112017
Declaration by first director-19112017
Letter of appointment;-19112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form PAS-3-28112016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016