Company Information
CIN
Status
Date of Incorporation
28 July 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,228,000
Authorised Capital
7,000,000
Directors
Kamal Agarwal
Managing Director
over 2 years ago
over 2 years ago
Kavita Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Krishna Agarwalla
Director
over 26 years ago
over 26 years ago
Charges
06 February 2009
Bank Of Baroda
7 Crore
05 January 2006
Canara Bank
3 Crore
17 March 2004
State Bank Of India
0
18 December 2002
State Bankf Of India
0
18 December 2000
State Bank Of India
0
08 July 2020
Bank Of Baroda
26 Lak
08 July 2020
Bank Of Baroda
20 Lak
06 February 2009
Others
0
08 July 2020
Others
0
18 December 2002
State Bankf Of India
0
05 January 2006
Canara Bank
0
08 July 2020
Others
0
18 December 2000
State Bank Of India
0
17 March 2004
State Bank Of India
0
06 February 2009
Others
0
08 July 2020
Others
0
18 December 2002
State Bankf Of India
0
05 January 2006
Canara Bank
0
08 July 2020
Others
0
18 December 2000
State Bank Of India
0
17 March 2004
State Bank Of India
0
Documents
Form CHG-1-22122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(1)-28112020
Instrument(s) of creation or modification of charge;-28112020
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-1-16052017_signed
Instrument(s) of creation or modification of charge;-16052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170516
