Company Information

CIN
Status
Date of Incorporation
03 February 1989
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,337,500
Authorised Capital
5,000,000

Directors

Anup Agrawal
Anup Agrawal
Director
over 2 years ago
Murarilal Agarwal
Murarilal Agarwal
Director
over 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Managing Director
almost 3 years ago

Past Directors

Nirmala Agarwal
Nirmala Agarwal
Director
almost 37 years ago

Charges

0
22 December 2011
Axis Bank Limited
12 Crore
22 December 2011
Axis Bank Limited
0
22 December 2011
Axis Bank Limited
0

Documents

Form MGT-7-22102020_signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form BEN - 2-16032020_signed
Declaration under section 90-15032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form DPT-3-03072019-signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017