Company Information
CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
30,000,000
Directors
Sita Devi Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bikash Kumar Chhapadia
Director
over 11 years ago
over 11 years ago
Past Directors
Binod Kumar Agrawal
Director
almost 11 years ago
almost 11 years ago
Manoj Kumar Biswal
Director
over 11 years ago
over 11 years ago
Kishor Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Bijay Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Charges
27 February 2015
Panjab National Bank
4 Crore
06 April 2022
Bank Of India
9 Crore
19 December 2021
Bank Of India
9 Crore
22 September 2023
Canara Bank
0
27 February 2015
Others
0
06 April 2022
Bank Of India
0
19 December 2021
Bank Of India
0
22 September 2023
Canara Bank
0
27 February 2015
Others
0
06 April 2022
Bank Of India
0
19 December 2021
Bank Of India
0
22 September 2023
Canara Bank
0
27 February 2015
Others
0
06 April 2022
Bank Of India
0
19 December 2021
Bank Of India
0
22 September 2023
Canara Bank
0
27 February 2015
Others
0
06 April 2022
Bank Of India
0
19 December 2021
Bank Of India
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-26072019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Optional Attachment-(3)-05032018
Optional Attachment-(2)-05032018
Instrument(s) of creation or modification of charge;-05032018
Form CHG-1-05032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180305
Form PAS-3-21122017_signed
Optional Attachment-(1)-21122017
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.-21122017
Copy of Board or Shareholders? resolution-21122017
Complete record of private placement offers and acceptances in Form PAS-5.-21122017
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
