Company Information
CIN
Status
Date of Incorporation
04 December 1987
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
40,100,000
Directors
Santosh Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Nirmala Devi Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Krishna Kumar Agarwal
Director/Designated Partner
about 38 years ago
about 38 years ago
Past Directors
Anand Agarwal
Director
about 38 years ago
about 38 years ago
Charges
30 September 1985
United Commercial Bank
12 Lak
02 September 1983
United Commercial Bank
22 Lak
08 April 1983
United Commercial Bank
58 Lak
20 January 1980
Syndicate Bank
3 Lak
15 August 1989
Sbi
1 Crore
15 June 1989
State Bank Of India
62 Lak
15 June 1989
State Bank Of India
0
30 September 1985
United Commercial Bank
0
15 August 1989
Sbi
0
08 April 1983
United Commercial Bank
0
20 January 1980
Syndicate Bank
0
02 September 1983
United Commercial Bank
0
15 June 1989
State Bank Of India
0
30 September 1985
United Commercial Bank
0
15 August 1989
Sbi
0
08 April 1983
United Commercial Bank
0
20 January 1980
Syndicate Bank
0
02 September 1983
United Commercial Bank
0
Documents
Form AOC-4-23102020_signed
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form DPT-3-16092020-signed
Auditor?s certificate-12092020
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04092019-signed
Auditor?s certificate-29082019
Approval letter for extension of AGM;-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
