Company Information

CIN
Status
Date of Incorporation
02 November 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sailendra Agarwal
Sailendra Agarwal
Director
about 1 year ago
Anant Awasthi
Anant Awasthi
Director
almost 2 years ago
Manoj Kumar Awasthi
Manoj Kumar Awasthi
Director
about 20 years ago
Sukirti Kumar Shukla
Sukirti Kumar Shukla
Director
about 20 years ago

Past Directors

Sarika Agarwal
Sarika Agarwal
Director
about 16 years ago
Padma Awasthi
Padma Awasthi
Director
about 16 years ago
Babita Shukla
Babita Shukla
Director
about 16 years ago

Charges

10 Crore
20 December 2008
Uco Bank
10 Crore
20 December 2008
Uco Bank
0
20 December 2008
Uco Bank
0
20 December 2008
Uco Bank
0

Documents

Form DPT-3-06112020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-03072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC - 4 CFS-26112017_signed