Company Information

CIN
Status
Date of Incorporation
04 June 1975
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Shah
Yogesh Shah
Director
over 1 year ago
Navnit Shah
Navnit Shah
Director
almost 2 years ago
Rajendra Prasad Shah
Rajendra Prasad Shah
Managing Director
about 19 years ago
Pratima Shah
Pratima Shah
Director
over 24 years ago

Charges

0
21 December 1982
Bank Of Baroda
24 Lak
21 December 1982
Bank Of Baroda
0
21 December 1982
Bank Of Baroda
0
21 December 1982
Bank Of Baroda
0

Documents

Form ADT-1-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-27122019
Form DPT-3-12072019-signed
Form DPT-3-05072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042019
Directors report as per section 134(3)-07042019
Form AOC-4-07042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Letter of the charge holder stating that the amount has been satisfied-01022018
Form CHG-4-01022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180201