Company Information

CIN
Status
Date of Incorporation
13 January 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,881,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Devi Agarwal
Kiran Devi Agarwal
Director
almost 17 years ago
Manish Kumar Mangal
Manish Kumar Mangal
Managing Director
almost 21 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
about 15 years ago
Raunak Agarwal
Raunak Agarwal
Director
almost 17 years ago
Rabindra Kumar Jalan
Rabindra Kumar Jalan
Director
almost 21 years ago
Dayanand Jalan
Dayanand Jalan
Director
almost 21 years ago
Kishankumar Khemchand Agarwal
Kishankumar Khemchand Agarwal
Director
almost 21 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 21 years ago
Pawan Kumar Khemchand Agarwal
Pawan Kumar Khemchand Agarwal
Director
almost 21 years ago

Charges

0
29 October 2004
Uco Bank
80 Lak
29 October 2004
Uco Bank
0
29 October 2004
Uco Bank
0
29 October 2004
Uco Bank
0

Documents

Form DPT-3-30092020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-09072019-signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016
Form MGT-7-12112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
FormSchV-271214 for the FY ending on-310314.OCT