Company Information

CIN
Status
Date of Incorporation
22 June 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,968,000
Authorised Capital
5,000,000

Directors

Binay Kumar Jindal
Binay Kumar Jindal
Managing Director
over 2 years ago
Shyam Lal Agrawal
Shyam Lal Agrawal
Beneficial Owner
almost 3 years ago

Charges

3 Crore
18 March 2015
Dcb Bank Limited
2 Crore
06 January 1999
State Bank Of India Commercial Branch
1 Crore
13 February 2003
State Bank Of India
15 Lak
09 June 2023
Axis Bank Limited
0
10 June 2022
Others
0
18 March 2015
Dcb Bank Limited
0
06 January 1999
State Bank Of India Commercial Branch
0
13 February 2003
State Bank Of India
0
09 June 2023
Axis Bank Limited
0
10 June 2022
Others
0
18 March 2015
Dcb Bank Limited
0
06 January 1999
State Bank Of India Commercial Branch
0
13 February 2003
State Bank Of India
0
09 June 2023
Axis Bank Limited
0
10 June 2022
Others
0
18 March 2015
Dcb Bank Limited
0
06 January 1999
State Bank Of India Commercial Branch
0
13 February 2003
State Bank Of India
0
09 June 2023
Axis Bank Limited
0
10 June 2022
Others
0
18 March 2015
Dcb Bank Limited
0
06 January 1999
State Bank Of India Commercial Branch
0
13 February 2003
State Bank Of India
0
09 June 2023
Axis Bank Limited
0
10 June 2022
Others
0
18 March 2015
Dcb Bank Limited
0
06 January 1999
State Bank Of India Commercial Branch
0
13 February 2003
State Bank Of India
0

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form DPT-3-21112020_signed
Auditor?s certificate-21112020
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-05092019-signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Auditor?s certificate-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Form CHG-4-07032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180307
Letter of the charge holder stating that the amount has been satisfied-06032018
List of share holders, debenture holders;-02102017