Company Information
CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,941,530
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mir Gulam Husen
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajesh Agrawal
Director
almost 4 years ago
almost 4 years ago
Amrita Kumari
Individual Promoter
almost 12 years ago
almost 12 years ago
Past Directors
Tarun Vipinchandra Mapara
Director
over 7 years ago
over 7 years ago
Livinus Kindo
Director
almost 12 years ago
almost 12 years ago
Deepak Kindo
Director
over 13 years ago
over 13 years ago
Charges
23 January 2017
State Bank Of India
6 Crore
26 March 2014
Idbi Bank Limited
2 Crore
23 January 2017
State Bank Of India
0
26 March 2014
Idbi Bank Limited
0
23 January 2017
State Bank Of India
0
26 March 2014
Idbi Bank Limited
0
23 January 2017
State Bank Of India
0
26 March 2014
Idbi Bank Limited
0
Documents
Form DIR-12-29082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form SH-7-23032020-signed
Copy of the resolution for alteration of capital;-29022020
Altered memorandum of assciation;-29022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form PAS-3-19072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072019
Copy of Board or Shareholders? resolution-17072019
Optional Attachment-(1)-17072019
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Copy of Board or Shareholders? resolution-27042019
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form GNL-2-17102018-signed
Optional Attachment-(2)-10102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10102018