Company Information
CIN
Status
Date of Incorporation
16 October 1979
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,000
Authorised Capital
1,000,000
Directors
Bajrang Lal Agrawal
Managing Director
over 2 years ago
over 2 years ago
Bimla Devi Agrawal
Director
about 46 years ago
about 46 years ago
Past Directors
Durga Prasad Agarwal
Director
about 46 years ago
about 46 years ago
Charges
16 February 2018
Canara Bank
41 Thousand
16 December 2008
Indian Bank
12 Lak
05 November 1982
United Commercial Bank
6 Lak
16 February 2018
Canara Bank
0
16 December 2008
Indian Bank
0
05 November 1982
United Commercial Bank
0
16 February 2018
Canara Bank
0
16 December 2008
Indian Bank
0
05 November 1982
United Commercial Bank
0
Documents
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-29062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200629
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24072019-signed
Form DPT-3-12072019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-10062019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Instrument(s) of creation or modification of charge;-06042018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
