Company Information

CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,432,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
almost 2 years ago
Ram Bihari Upadhaya
Ram Bihari Upadhaya
Beneficial Owner
over 15 years ago
Govind Patel
Govind Patel
Director
over 18 years ago

Past Directors

Gautam Ghosh
Gautam Ghosh
Director
almost 16 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
about 23 years ago
Mahendra Sethia
Mahendra Sethia
Director
about 23 years ago

Charges

17 Crore
26 September 2006
Uco Bank
10 Crore
05 September 2006
State Bank Of India
6 Crore
26 September 2006
Uco Bank
0
05 September 2006
State Bank Of India
0
26 September 2006
Uco Bank
0
05 September 2006
State Bank Of India
0

Documents

Form CHG-1-20082020_signed
Optional Attachment-(5)-19082020
Optional Attachment-(2)-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(4)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC - 4 CFS-24122019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC - 4 CFS-24052018_signed
Supplementary or Test audit report under section 143-18052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18052018