Company Information

CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,053,700
Authorised Capital
3,000,000

Directors

Anusuya Devi Agarwal
Anusuya Devi Agarwal
Director
about 2 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Budhdeo Agarwal
Budhdeo Agarwal
Managing Director
about 25 years ago

Charges

1 Crore
25 June 2019
Punjab National Bank
1 Crore
30 April 2020
Punjab National Bank
6 Lak
21 September 2022
Others
0
30 April 2020
Others
0
25 June 2019
Others
0
21 September 2022
Others
0
30 April 2020
Others
0
25 June 2019
Others
0
21 September 2022
Others
0
30 April 2020
Others
0
25 June 2019
Others
0

Documents

Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-04092019-signed
Instrument(s) of creation or modification of charge;-12082019
Form CHG-1-12082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190812
Form DPT-3-16072019-signed
Form MGT-7-14012019_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
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)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017