Company Information
CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
11,000,000
Directors
Ravi Shankar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jashoda Agrawalla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kamal Kishore Agrawal
Director
about 29 years ago
about 29 years ago
Past Directors
Bishnu Prasad Agarwal
Managing Director
about 29 years ago
about 29 years ago
Charges
16 May 2019
Axis Bank Limited
2 Crore
15 September 2005
Utkal Gramya Bank
1 Crore
16 July 2004
Bolangir Anchalik Gramya Bank]
30 Lak
16 May 2019
Axis Bank Limited
0
15 September 2005
Utkal Gramya Bank
0
16 July 2004
Bolangir Anchalik Gramya B]ank
0
16 May 2019
Axis Bank Limited
0
15 September 2005
Utkal Gramya Bank
0
16 July 2004
Bolangir Anchalik Gramya B]ank
0
16 May 2019
Axis Bank Limited
0
15 September 2005
Utkal Gramya Bank
0
16 July 2004
Bolangir Anchalik Gramya B]ank
0
16 May 2019
Axis Bank Limited
0
15 September 2005
Utkal Gramya Bank
0
16 July 2004
Bolangir Anchalik Gramya B]ank
0
16 May 2019
Axis Bank Limited
0
15 September 2005
Utkal Gramya Bank
0
16 July 2004
Bolangir Anchalik Gramya B]ank
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form DPT-3-19072019-signed
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-16092017_signed
Form MGT-7-16092017_signed
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-03022017_signed
