Company Information
CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
577,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uma Agrawal
Director
over 11 years ago
over 11 years ago
Pradeep Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Murli Mohan Jain
Director
over 20 years ago
over 20 years ago
Ram Chand Shaw
Director
over 20 years ago
over 20 years ago
Charges
07 January 2014
Uco Bank
2 Crore
07 January 2014
Uco Bank
0
07 January 2014
Uco Bank
0
07 January 2014
Uco Bank
0
Documents
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form MGT-14-310814.OCT
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF
Certificate of Registration of Mortgage-130214.PDF
Instrument of creation or modification of charge-130214.PDF
Certificate of Registration of Mortgage-130214.PDF
Form 8-130214.OCT
Certificate of Registration of Mortgage-130214.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 32-241013.OCT
Evidence of cessation-241013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280813.PDF
Form 23-280813.PDF
Copy of resolution-280813.PDF