Company Information

CIN
Status
Date of Incorporation
12 April 2005
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
6,692,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director
over 1 year ago
Ram Bihari Upadhaya
Ram Bihari Upadhaya
Beneficial Owner
over 5 years ago
Binay Kumar Giri
Binay Kumar Giri
Director/Designated Partner
almost 20 years ago

Past Directors

Ganesh Agrawal
Ganesh Agrawal
Director
about 12 years ago

Charges

0
14 August 2007
State Bank Of India
2 Crore
24 October 2005
Uti Bank Ltd
50 Lak
24 October 2005
Uti Bank Ltd
0
14 August 2007
State Bank Of India
0
24 October 2005
Uti Bank Ltd
0
14 August 2007
State Bank Of India
0
24 October 2005
Uti Bank Ltd
0
14 August 2007
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-10072019-signed
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Supplementary or Test audit report under section 143-28062018
Form AOC - 4 CFS-28062018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160416
Form CHG-4-16042016_signed
Letter of the charge holder stating that the amount has been satisfied-16042016