Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,526,340
Authorised Capital
4,000,000

Directors

Madanlal Agrawal
Madanlal Agrawal
Director/Designated Partner
over 2 years ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
almost 3 years ago
Bunty Kumar Jain
Bunty Kumar Jain
Director/Designated Partner
about 4 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
about 4 years ago

Charges

5 Crore
24 March 2011
State Bank Of India
4 Crore
16 December 2005
Bolangir Anchalik Gramya Bank
1 Crore
18 March 2020
Cholamandalam Investment And Finance Company Limited
13 Lak
20 January 2023
Axis Bank Limited
0
18 March 2020
Others
0
24 March 2011
State Bank Of India
0
16 December 2005
Bolangir Anchalik Gramya Bank
0
20 January 2023
Axis Bank Limited
0
18 March 2020
Others
0
24 March 2011
State Bank Of India
0
16 December 2005
Bolangir Anchalik Gramya Bank
0
20 January 2023
Axis Bank Limited
0
18 March 2020
Others
0
24 March 2011
State Bank Of India
0
16 December 2005
Bolangir Anchalik Gramya Bank
0

Documents

Form DPT-3-25092020-signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-1-21062020_signed
Instrument(s) of creation or modification of charge;-21062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200621
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
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
Form DPT-3-09072019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170208