Company Information

CIN
Status
Date of Incorporation
19 April 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
6,775,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Agarwal
Pawan Agarwal
Beneficial Owner
over 1 year ago
Pranav Agarwal
Pranav Agarwal
Beneficial Owner
over 1 year ago
Namrata Agarwal
Namrata Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Rekha Agarwal
Rekha Agarwal
Additional Director
almost 10 years ago
Bishwambhar Diyal Agarwal
Bishwambhar Diyal Agarwal
Director
over 28 years ago

Charges

88 Lak
24 January 1997
State Bank Of India
88 Lak
24 January 1997
State Bank Of India
0
24 January 1997
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-28072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed