Company Information

CIN
Status
Date of Incorporation
02 January 1981
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,019,200
Authorised Capital
10,000,000

Directors

Prem Chand Agarwal
Prem Chand Agarwal
Director
almost 3 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Shashi Agarwal
Shashi Agarwal
Director
over 16 years ago
Arati Agarwal
Arati Agarwal
Director
over 16 years ago

Charges

15 Lak
30 August 2011
Bank Of Baroda
14 Crore
10 February 2003
Oriental Bank Of Commerce
4 Crore
01 August 2002
Oriental Bank Of Commerce
7 Lak
15 July 2002
Oriental Bank Of Commerce
7 Lak
13 August 2010
State Bank Of India
3 Crore
15 July 2002
Oriental Bank Of Commerce
0
30 August 2011
Bank Of Baroda
0
10 February 2003
Oriental Bank Of Commerce
0
01 August 2002
Oriental Bank Of Commerce
0
13 August 2010
State Bank Of India
0
15 July 2002
Oriental Bank Of Commerce
0
30 August 2011
Bank Of Baroda
0
10 February 2003
Oriental Bank Of Commerce
0
01 August 2002
Oriental Bank Of Commerce
0
13 August 2010
State Bank Of India
0
15 July 2002
Oriental Bank Of Commerce
0
30 August 2011
Bank Of Baroda
0
10 February 2003
Oriental Bank Of Commerce
0
01 August 2002
Oriental Bank Of Commerce
0
13 August 2010
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
XBRL document in respect Consolidated financial statement-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Form AOC-4(XBRL)-28022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-30072019-signed
Form DIR-12-16072019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Acknowledgement received from company-26062019
Proof of dispatch-26062019
Form DIR-11-26062019_signed
Notice of resignation filed with the company-26062019
Form ADT-1-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of MGT-8-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
XBRL document in respect Consolidated financial statement-25122018
Form AOC-4(XBRL)-25122018_signed
Copy of MGT-8-25012018