Company Information
CIN
Status
Date of Incorporation
20 March 1979
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
12,152,400
Authorised Capital
20,000,000
Directors
Chilikarani Parida .
Director
over 8 years ago
over 8 years ago
Nirmal Kumar Agarwal
Beneficial Owner
over 46 years ago
over 46 years ago
Past Directors
Yashvardhan Agrawal
Director
over 46 years ago
over 46 years ago
Charges
25 November 2006
Punjab National Bank
21 Lak
11 July 2006
Punjab National Bank
75 Lak
28 May 2007
Punjab National Bank
13 Crore
06 May 2011
Punjab National Bank
7 Crore
06 November 2004
Punjab National Bank
10 Crore
06 November 2004
Others
0
06 May 2011
Punjab National Bank
0
25 November 2006
Punjab National Bank
0
11 July 2006
Punjab National Bank
0
28 May 2007
Punjab National Bank
0
06 November 2004
Others
0
06 May 2011
Punjab National Bank
0
25 November 2006
Punjab National Bank
0
11 July 2006
Punjab National Bank
0
28 May 2007
Punjab National Bank
0
06 November 2004
Others
0
06 May 2011
Punjab National Bank
0
25 November 2006
Punjab National Bank
0
11 July 2006
Punjab National Bank
0
28 May 2007
Punjab National Bank
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-01082019
Form DPT-3-16072019-signed
Auditor?s certificate-30062019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Letter of the charge holder stating that the amount has been satisfied-08042019
Form ADT-3-01022019_signed
Resignation letter-01022019
Copy of resolution passed by the company-24012019
