Company Information

CIN
Status
Date of Incorporation
09 October 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Gupta
Piyush Gupta
Additional Director
about 6 years ago
Milind Gupta
Milind Gupta
Director
almost 9 years ago
Pritish Gupta
Pritish Gupta
Director/Designated Partner
over 26 years ago

Past Directors

Narasingh Chandra Das
Narasingh Chandra Das
Director
almost 19 years ago

Charges

2 Crore
29 January 2005
Nilkamal Plastics Limited
57 Lak
17 April 1999
State Bank Of India
2 Crore
16 June 2003
Nilkamal Plastics Limited
1 Crore
16 June 2003
Nilkamal Plastics Limited
0
29 January 2005
Nilkamal Plastics Limited
0
17 April 1999
State Bank Of India
0
16 June 2003
Nilkamal Plastics Limited
0
29 January 2005
Nilkamal Plastics Limited
0
17 April 1999
State Bank Of India
0
16 June 2003
Nilkamal Plastics Limited
0
29 January 2005
Nilkamal Plastics Limited
0
17 April 1999
State Bank Of India
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-23072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Interest in other entities;-11012019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-12012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form INC-22-12062017_signed
Copy of board resolution authorizing giving of notice-07062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016