Company Information

CIN
Status
Date of Incorporation
17 August 2001
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Goenka
Mahesh Kumar Goenka
Director
about 1 year ago
Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director
about 1 year ago
Satish Kumar Goenka
Satish Kumar Goenka
Director
about 1 year ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Beneficial Owner
about 4 years ago

Charges

5 Crore
15 January 2014
Allahabad Bank
7 Crore
30 June 2004
Allahabad Bank
3 Crore
22 October 2020
Kotak Mahindra Bank Limited
5 Crore
22 October 2020
Others
0
30 June 2004
Allahabad Bank
0
15 January 2014
Allahabad Bank
0
22 October 2020
Others
0
30 June 2004
Allahabad Bank
0
15 January 2014
Allahabad Bank
0
22 October 2020
Others
0
30 June 2004
Allahabad Bank
0
15 January 2014
Allahabad Bank
0

Documents

Form DPT-3-31122020
Form BEN - 2-26122020_signed
Declaration under section 90-26122020
Form DPT-3-18122020-signed
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-04122020
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Letter of the charge holder stating that the amount has been satisfied-01062020
Form CHG-4-01062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200601
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed