Company Information
CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Isha Prasad
Director
about 2 years ago
about 2 years ago
Barun Agarwal
Director
over 2 years ago
over 2 years ago
Manish Agarwal
Director
over 12 years ago
over 12 years ago
Shiv Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Kavita Agarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Lalit Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Charges
24 August 2013
State Bank Of India
4 Crore
24 August 2013
State Bank Of India
0
24 August 2013
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-10102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-26072019-signed
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170510
