Company Information

CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,480,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sailendra Agarwal
Sailendra Agarwal
Director/Designated Partner
about 1 year ago
Anant Awasthi
Anant Awasthi
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Awasthi
Manoj Kumar Awasthi
Director
almost 18 years ago
Sukirti Kumar Shukla
Sukirti Kumar Shukla
Director
almost 18 years ago

Charges

2 Crore
16 September 2013
Union Bank Of India
2 Crore
16 September 2013
Union Bank Of India
0
16 September 2013
Union Bank Of India
0
16 September 2013
Union Bank Of India
0

Documents

Form ADT-1-07112020_signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of the intimation sent by company-06112020
Directors report as per section 134(3)-06112020
Form ADT-1-18092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-02072019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03052019
Supplementary or Test audit report under section 143-03052019
Form AOC - 4 CFS-03052019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed