Company Information
CIN
Status
Date of Incorporation
17 May 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,491,200
Authorised Capital
35,000,000
Directors
Vandana Agrawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Alok Agrawal
Director
over 25 years ago
over 25 years ago
Jyoti Agrawal
Director
over 25 years ago
over 25 years ago
Past Directors
Gangadhar Panda
Director
almost 12 years ago
almost 12 years ago
Charges
04 July 2014
State Bank Of India
5 Crore
02 June 2003
Uco Bank
70 Lak
04 July 2014
State Bank Of India
0
02 June 2003
Uco Bank
0
04 July 2014
State Bank Of India
0
02 June 2003
Uco Bank
0
Documents
Form PAS-3-07042020_signed
Copy of Board or Shareholders? resolution-07042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042020
Optional Attachment-(1)-07042020
Form MGT-14-03042020-signed
Form SH-7-03042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Copy of the resolution for alteration of capital;-31032020
Altered memorandum of association-31032020
Altered articles of association;-31032020
Altered articles of association-31032020
Altered memorandum of assciation;-31032020
Form DPT-3-12022020-signed
Auditor?s certificate-11022020
Auditor?s certificate-10022020
Form MGT-7-31012020_signed
List of share holders, debenture holders;-24012020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form INC-22-02072019_signed
Optional Attachment-(2)-29062019
Copies of the utility bills as mentioned above (not older than two months)-29062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062019
Optional Attachment-(1)-29062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062019
Copy of board resolution authorizing giving of notice-29062019
