Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
2,500,000

Directors

Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
about 2 years ago
Anand Agarwal
Anand Agarwal
Director
about 2 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 30 years ago

Charges

9 Crore
23 August 2018
Andhra Bank
1 Crore
30 May 2017
Andhra Bank
8 Crore
23 August 2018
Others
0
30 May 2017
Others
0
23 August 2018
Others
0
30 May 2017
Others
0
23 August 2018
Others
0
30 May 2017
Others
0

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-30092020
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03092019-signed
Auditor?s certificate-27082019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Instrument(s) of creation or modification of charge;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(4)-14122018
Form CHG-1-14122018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed