Company Information

CIN
Status
Date of Incorporation
22 April 2003
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Confectionery, Bakery Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Siddhartha Raj Agarwal
Siddhartha Raj Agarwal
Director
over 9 years ago

Past Directors

Ram Pratap Agarwal
Ram Pratap Agarwal
Director
over 17 years ago
Harikishan Agarwal
Harikishan Agarwal
Director
over 17 years ago

Charges

2 Crore
19 September 2013
Union Bank Of India
2 Crore
29 May 2003
Canara Bank
7 Lak
19 September 2013
Union Bank Of India
0
29 May 2003
Canara Bank
0
19 September 2013
Union Bank Of India
0
29 May 2003
Canara Bank
0
19 September 2013
Union Bank Of India
0
29 May 2003
Canara Bank
0

Documents

Evidence of cessation;-07102020
Declaration by first director-07102020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC - 4 CFS-20112017_signed