Company Information
CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,478,100
Authorised Capital
7,000,000
Directors
Pradeep Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Anil Kumar Agrawal
Director
about 24 years ago
about 24 years ago
Sajan Kumar Agrawal
Managing Director
over 29 years ago
over 29 years ago
Charges
20 March 1997
State Bank Of India
2 Crore
20 March 1997
S B I
2 Crore
20 March 1997
S B I
20 Lak
20 March 1997
State Bank Of India
0
20 March 1997
S B I
0
20 March 1997
S B I
0
20 March 1997
State Bank Of India
0
20 March 1997
S B I
0
20 March 1997
S B I
0
Documents
Form MGT-7-02012020_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-06082019-signed
Auditor?s certificate-27072019
Form MGT-7-03012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-15122017_signed
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-26062017
Optional Attachment-(1)-26062017
Instrument(s) of creation or modification of charge;-26062017
Form CHG-1-26062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170626
Form INC-22-13122016_signed
