Company Information
CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,776,000
Authorised Capital
15,000,000
Directors
Amit Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Chand Agarwal
Director
almost 3 years ago
almost 3 years ago
Arati Agarwal
Director
over 6 years ago
over 6 years ago
Akhil Kumar Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Bishnu Narayan Patra
Director
over 12 years ago
over 12 years ago
Manoj Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Braja Kishor Panda
Additional Director
over 13 years ago
over 13 years ago
Charges
29 March 2008
State Bank Of India
3 Crore
14 December 2005
Indian Bank
1 Crore
28 March 1995
State Bank Of India
90 Lak
10 November 2021
Canara Bank
0
29 March 2008
State Bank Of India
0
14 December 2005
Indian Bank
0
28 March 1995
State Bank Of India
0
10 November 2021
Canara Bank
0
29 March 2008
State Bank Of India
0
14 December 2005
Indian Bank
0
28 March 1995
State Bank Of India
0
10 November 2021
Canara Bank
0
29 March 2008
State Bank Of India
0
14 December 2005
Indian Bank
0
28 March 1995
State Bank Of India
0
10 November 2021
Canara Bank
0
29 March 2008
State Bank Of India
0
14 December 2005
Indian Bank
0
28 March 1995
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form AOC-4(XBRL)-10122019
Form DPT-3-29072019-signed
Optional Attachment-(2)-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(3)-05062019
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form ADT-1-22122016_signed
Copy of written consent given by auditor-22122016
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
