Company Information

CIN
Status
Date of Incorporation
13 July 1989
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,458,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saumya Agrawal
Saumya Agrawal
Director/Designated Partner
over 1 year ago
Bhaskar Prakash
Bhaskar Prakash
Director/Designated Partner
over 1 year ago
Shruti Maheshwari
Shruti Maheshwari
Director/Designated Partner
almost 2 years ago
Satyendra Prakash
Satyendra Prakash
Director
over 35 years ago

Past Directors

Rajeev Prakash
Rajeev Prakash
Director
over 3 years ago
Siba Ram Mukherjee
Siba Ram Mukherjee
Additional Director
almost 6 years ago
Raja Ram
Raja Ram
Director
almost 9 years ago
Mahendra Prasad
Mahendra Prasad
Director
almost 11 years ago
Rajendra Prasad Tiwary
Rajendra Prasad Tiwary
Director
about 14 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
about 22 years ago
Namita Agrawal
Namita Agrawal
Director
over 25 years ago

Charges

0
30 January 2012
Central Bank Of India
2 Crore
26 March 2003
Central Bank Of India
3 Crore
30 September 2008
Hdfc Bank Limited
9 Lak
14 November 2003
Central Bank Of India
45 Lak
30 January 2012
Central Bank Of India
0
26 March 2003
Central Bank Of India
0
14 November 2003
Central Bank Of India
0
30 September 2008
Hdfc Bank Limited
0
30 January 2012
Central Bank Of India
0
26 March 2003
Central Bank Of India
0
14 November 2003
Central Bank Of India
0
30 September 2008
Hdfc Bank Limited
0

Documents

Form CHG-4-17112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Letter of the charge holder stating that the amount has been satisfied-16112020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DIR-12-07102019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form DIR-12-18042019_signed
Optional Attachment-(4)-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(5)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed