Company Information
CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Manish Agrawalla
Director/Designated Partner
over 8 years ago
over 8 years ago
Purusottam Agrawalla
Beneficial Owner
about 13 years ago
about 13 years ago
Past Directors
Rohit Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Arun Kumar Agrawal
Director
almost 13 years ago
almost 13 years ago
Bibekanand Pati
Director
about 13 years ago
about 13 years ago
Charges
18 February 2014
Canara Bank
11 Crore
31 December 2003
Utkal Grameen Bank
2 Crore
02 August 2022
Canara Bank
0
18 February 2014
Canara Bank
0
31 December 2003
Utkal Grameen Bank
0
02 August 2022
Canara Bank
0
18 February 2014
Canara Bank
0
31 December 2003
Utkal Grameen Bank
0
02 August 2022
Canara Bank
0
18 February 2014
Canara Bank
0
31 December 2003
Utkal Grameen Bank
0
Documents
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form PAS-3-15102020_signed
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.-15102020
Optional Attachment-(1)-15102020
Copy of Board or Shareholders? resolution-15102020
Form MGT-14-06102020-signed
Form SH-7-06102020-signed
Altered articles of association-02102020
Altered memorandum of association-02102020
Copy of the resolution for alteration of capital;-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Altered memorandum of assciation;-02102020
Form DPT-3-24092020-signed
Auditor?s certificate-17092020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-08032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200308
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
