Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,500
Authorised Capital
5,000,000
Directors
Bajranglal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Lal Agarwal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Balmukund Kadmawala
Director
over 29 years ago
over 29 years ago
Charges
31 March 2016
State Bank Of India
3 Crore
31 May 2002
State Bank Of India
69 Lak
29 December 1998
State Bank Of India
27 Lak
23 August 1996
State Bank Of India
19 Lak
30 June 2021
Icici Bank Limited
4 Crore
31 March 2016
State Bank Of India
0
26 November 2021
Others
0
29 December 1998
State Bank Of India
0
31 May 2002
State Bank Of India
0
23 August 1996
State Bank Of India
0
30 June 2021
Others
0
31 March 2016
State Bank Of India
0
26 November 2021
Others
0
29 December 1998
State Bank Of India
0
31 May 2002
State Bank Of India
0
23 August 1996
State Bank Of India
0
30 June 2021
Others
0
31 March 2016
State Bank Of India
0
26 November 2021
Others
0
29 December 1998
State Bank Of India
0
31 May 2002
State Bank Of India
0
23 August 1996
State Bank Of India
0
30 June 2021
Others
0
31 March 2016
State Bank Of India
0
26 November 2021
Others
0
29 December 1998
State Bank Of India
0
31 May 2002
State Bank Of India
0
23 August 1996
State Bank Of India
0
30 June 2021
Others
0
31 March 2016
State Bank Of India
0
26 November 2021
Others
0
29 December 1998
State Bank Of India
0
31 May 2002
State Bank Of India
0
23 August 1996
State Bank Of India
0
30 June 2021
Others
0
Documents
Form DPT-3-11122020_signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-14-03032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Altered memorandum of association-03032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-03072019-signed
Optional Attachment-(2)-20052019
Optional Attachment-(3)-20052019
Form DIR-12-20052019_signed
Optional Attachment-(4)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Form PAS-3-12032019_signed
Copy of Board or Shareholders? resolution-12032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Copy of Board or Shareholders? resolution-01032019
Optional Attachment-(1)-01032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
