Company Information
CIN
Status
Date of Incorporation
27 July 2006
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 2022
Paid Up Capital
12,370,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Aggarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Akash Agarwal
Director
over 6 years ago
over 6 years ago
Tara Kanta Mishra
Director
about 8 years ago
about 8 years ago
Ashok Kumar Aggarwal
Managing Director
over 18 years ago
over 18 years ago
Charges
09 August 2010
Bank Of Borada
2 Crore
07 January 2010
Bank Of Baroda
7 Crore
21 September 2009
Bank Of Baroda
6 Crore
09 August 2010
Bank Of Borada
0
21 September 2009
Bank Of Baroda
0
07 January 2010
Bank Of Baroda
0
09 August 2010
Bank Of Borada
0
21 September 2009
Bank Of Baroda
0
07 January 2010
Bank Of Baroda
0
09 August 2010
Bank Of Borada
0
21 September 2009
Bank Of Baroda
0
07 January 2010
Bank Of Baroda
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-17072019-signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form DIR-12-26032019_signed
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(4)-25032019
List of share holders, debenture holders;-27102018