Company Information
CIN
Status
Date of Incorporation
30 May 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,382,850
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asutosh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anita Agarwal
Director
over 12 years ago
over 12 years ago
Charges
13 May 2010
Bank Of Baroda
2 Crore
29 January 2010
Axis Bank Limited
60 Lak
30 April 2008
Ge Capital Transportation Financial Services Limited
25 Lak
11 September 2008
Axis Bank Limited
20 Lak
17 October 1997
Orissa State Financial Corporation
45 Lak
16 March 2022
Axis Bank Limited
0
30 April 2008
Ge Capital Transportation Financial Services Limited
0
11 September 2008
Axis Bank Limited
0
13 May 2010
Bank Of Baroda
0
29 January 2010
Axis Bank Limited
0
17 October 1997
Orissa State Financial Corporation
0
16 March 2022
Axis Bank Limited
0
30 April 2008
Ge Capital Transportation Financial Services Limited
0
11 September 2008
Axis Bank Limited
0
13 May 2010
Bank Of Baroda
0
29 January 2010
Axis Bank Limited
0
17 October 1997
Orissa State Financial Corporation
0
16 March 2022
Axis Bank Limited
0
30 April 2008
Ge Capital Transportation Financial Services Limited
0
11 September 2008
Axis Bank Limited
0
13 May 2010
Bank Of Baroda
0
29 January 2010
Axis Bank Limited
0
17 October 1997
Orissa State Financial Corporation
0
16 March 2022
Axis Bank Limited
0
30 April 2008
Ge Capital Transportation Financial Services Limited
0
11 September 2008
Axis Bank Limited
0
13 May 2010
Bank Of Baroda
0
29 January 2010
Axis Bank Limited
0
17 October 1997
Orissa State Financial Corporation
0
Documents
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19062019_signed
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
List of share holders, debenture holders;-22022019
Supplementary or Test audit report under section 143-22022019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Form AOC - 4 CFS-22022019_signed