Company Information
CIN
Status
Date of Incorporation
01 October 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,333,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Narendra Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Palak Agarwal
Director
over 6 years ago
over 6 years ago
Surendra Agarwal
Director
over 11 years ago
over 11 years ago
Charges
10 November 2017
Karnataka Bank Ltd.
35 Lak
09 September 2016
Karnataka Bank Ltd.
30 Lak
20 April 2015
Karnataka Bank Ltd.
25 Lak
20 March 2015
Karnataka Bank Ltd.
15 Lak
06 August 2020
Karnataka Bank Ltd.
7 Lak
09 September 2016
Karnataka Bank Ltd.
0
06 August 2020
Karnataka Bank Ltd.
0
20 April 2015
Karnataka Bank Ltd.
0
20 March 2015
Karnataka Bank Ltd.
0
10 November 2017
Karnataka Bank Ltd.
0
09 September 2016
Karnataka Bank Ltd.
0
06 August 2020
Karnataka Bank Ltd.
0
20 April 2015
Karnataka Bank Ltd.
0
20 March 2015
Karnataka Bank Ltd.
0
10 November 2017
Karnataka Bank Ltd.
0
09 September 2016
Karnataka Bank Ltd.
0
06 August 2020
Karnataka Bank Ltd.
0
20 April 2015
Karnataka Bank Ltd.
0
20 March 2015
Karnataka Bank Ltd.
0
10 November 2017
Karnataka Bank Ltd.
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DIR-12-14112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019-signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Declaration by first director-23022019