Company Information

CIN
Status
Date of Incorporation
01 February 1989
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,983,000
Authorised Capital
40,000,000

Directors

Nand Kishore Agrawal
Nand Kishore Agrawal
Director/Designated Partner
almost 3 years ago
Lily Agarwal
Lily Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Karan Agarwal
Karan Agarwal
Director
almost 17 years ago

Charges

13 Crore
12 December 2006
State Bank Of India
3 Crore
03 June 2020
Bank Of Baroda
10 Crore
25 August 2023
Axis Bank Limited
0
29 March 2023
Others
0
18 March 2022
Hdfc Bank Limited
0
24 March 2022
Others
0
12 December 2006
State Bank Of India
0
03 June 2020
Others
0
25 August 2023
Axis Bank Limited
0
29 March 2023
Others
0
18 March 2022
Hdfc Bank Limited
0
24 March 2022
Others
0
12 December 2006
State Bank Of India
0
03 June 2020
Others
0
25 August 2023
Axis Bank Limited
0
29 March 2023
Others
0
18 March 2022
Hdfc Bank Limited
0
24 March 2022
Others
0
12 December 2006
State Bank Of India
0
03 June 2020
Others
0
25 August 2023
Axis Bank Limited
0
29 March 2023
Others
0
18 March 2022
Hdfc Bank Limited
0
24 March 2022
Others
0
12 December 2006
State Bank Of India
0
03 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122017
Supplementary or Test audit report under section 143-21122017