Company Information
CIN
Status
Date of Incorporation
16 October 1985
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,741,800
Authorised Capital
4,000,000
Directors
Manoj Kumar Agarwal
Additional Director
over 8 years ago
over 8 years ago
Kailash Chandra Agarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Ravi Kumar Agarwal
Director
over 29 years ago
over 29 years ago
Past Directors
Braja Kishor Panda
Additional Director
over 9 years ago
over 9 years ago
Charges
15 September 2003
Canara Bank
50 Lak
29 June 2002
Citi Corporation Finance India Ltd.
17 Lak
09 November 2010
Idbi Bank Ltd
10 Crore
09 November 2010
Idbi Bank Ltd
10 Crore
09 November 2010
Idbi Bank Ltd
0
15 September 2003
Canara Bank
0
29 June 2002
Citi Corporation Finance India Ltd.
0
09 November 2010
Idbi Bank Ltd
0
09 November 2010
Idbi Bank Ltd
0
15 September 2003
Canara Bank
0
29 June 2002
Citi Corporation Finance India Ltd.
0
09 November 2010
Idbi Bank Ltd
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
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 AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(3)-15022018
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Interest in other entities;-15022018
Form DIR-12-15022018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
