Company Information

CIN
Status
Date of Incorporation
04 February 2000
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,525,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
about 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
about 12 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Jaspreet Singh
Jaspreet Singh
Director
over 15 years ago

Charges

2 Crore
16 September 2013
Axis Bank Limited
1 Crore
29 January 2007
Uco Bank
7 Crore
25 September 2020
Axis Bank Limited
1 Crore
25 September 2020
Axis Bank Limited
0
16 September 2013
Axis Bank Limited
0
29 January 2007
Uco Bank
0
25 September 2020
Axis Bank Limited
0
16 September 2013
Axis Bank Limited
0
29 January 2007
Uco Bank
0
25 September 2020
Axis Bank Limited
0
16 September 2013
Axis Bank Limited
0
29 January 2007
Uco Bank
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020
Instrument(s) of creation or modification of charge;-19112020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-02072019-signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed