Company Information

CIN
Status
Date of Incorporation
24 October 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,891,500
Authorised Capital
10,000,000

Directors

Puspa Devi Agarwal
Puspa Devi Agarwal
Director/Designated Partner
about 2 years ago
Kishan Lal Agarwal
Kishan Lal Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Srishty Bhartia
Srishty Bhartia
Additional Director
over 12 years ago

Charges

2 Crore
29 December 2017
Axis Bank Limited
2 Crore
07 August 2013
State Bank Of India
4 Crore
29 December 2017
Others
0
07 August 2013
State Bank Of India
0
29 December 2017
Others
0
07 August 2013
State Bank Of India
0
29 December 2017
Others
0
07 August 2013
State Bank Of India
0

Documents

Form ADT-1-16052020_signed
Copy of written consent given by auditor-09052020
Copy of the intimation sent by company-09052020
Copy of resolution passed by the company-09052020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05092019-signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-25012018_signed
Instrument(s) of creation or modification of charge;-25012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Letter of the charge holder stating that the amount has been satisfied-18122017
Form CHG-4-18122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171218
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed