Company Information

CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,673,000
Authorised Capital
2,500,000

Directors

Nitin Agrawal
Nitin Agrawal
Whole Time Director
over 12 years ago
Sanjib Kumar Agrawal
Sanjib Kumar Agrawal
Director
over 30 years ago
Jaiprakash Agrawal
Jaiprakash Agrawal
Director
over 30 years ago

Past Directors

Ritu Khemka
Ritu Khemka
Director
almost 30 years ago

Charges

0
26 April 2004
Andhra Bank
42 Lak
18 November 1997
Orrisa Statae Financial Corporation
1 Crore
18 November 1997
Orrisa Statae Financial Corporation
0
26 April 2004
Andhra Bank
0
18 November 1997
Orrisa Statae Financial Corporation
0
26 April 2004
Andhra Bank
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-08052020-signed
Auditor?s certificate-08052020
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Notice of resignation;-01032018