Company Information
CIN
Status
Date of Incorporation
19 August 1982
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,042,000
Authorised Capital
3,100,000
Directors
Shraddha Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Baibhav Agrawal
Whole Time Director
over 12 years ago
over 12 years ago
Sunita Agrawal
Director
about 17 years ago
about 17 years ago
Pramod Kumar Agarwal
Managing Director
over 24 years ago
over 24 years ago
Sandhya Devi Agarwal
Director
almost 27 years ago
almost 27 years ago
Anand Kumar Agrawal
Director
almost 27 years ago
almost 27 years ago
Ajay Agarwal
Director
over 33 years ago
over 33 years ago
Charges
27 October 2004
Uco Bank
1 Crore
16 June 2020
Uco Bank
11 Lak
16 June 2020
Uco Bank
12 Lak
16 June 2020
Uco Bank
0
16 June 2020
Uco Bank
0
27 October 2004
Uco Bank
0
16 June 2020
Uco Bank
0
16 June 2020
Uco Bank
0
27 October 2004
Uco Bank
0
16 June 2020
Uco Bank
0
16 June 2020
Uco Bank
0
27 October 2004
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-15072019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
