Company Information

CIN
Status
Date of Incorporation
22 February 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manav Agarwal
Manav Agarwal
Director/Designated Partner
12 months ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 1 year ago
Jyoti Prakash Agarwal
Jyoti Prakash Agarwal
Director/Designated Partner
almost 12 years ago
Tarun Kumar Agarwalla
Tarun Kumar Agarwalla
Director
about 14 years ago

Past Directors

Prafulla Kumar Nayak
Prafulla Kumar Nayak
Director
almost 12 years ago
Shyam Sundar Sonthalia
Shyam Sundar Sonthalia
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form INC-22-15012018_signed
Copy of board resolution authorizing giving of notice-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Form DIR-12-10012018_signed
Evidence of cessation;-08012018
Notice of resignation;-08012018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Notice of resignation;-30032017
Optional Attachment-(1)-30032017
Evidence of cessation;-30032017