Company Information
CIN
Status
Date of Incorporation
29 September 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,271,000
Authorised Capital
5,000,000
Directors
Pawan Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Pradeep Agrawal
Director
over 21 years ago
over 21 years ago
Mangtu Ram Agrawala
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Inderlal Agarwal
Director
over 21 years ago
over 21 years ago
Sanoj Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Charges
23 February 2016
Canara Bank
15 Lak
15 September 2015
Canara Bank
9 Lak
15 September 2005
Canara Bank
2 Crore
04 December 2000
Orissa State Financial Corporation
32 Lak
27 November 2000
Orissa State Financial Corporation
32 Lak
23 November 1994
Union Bank Of India
7 Lak
13 August 1990
Maharashtra State Financial Corporation
41 Lak
28 March 1989
Citi Bank N.a.
3 Lak
23 November 1987
Citi Bank N.a.
7 Lak
11 March 1983
Dena Bank
2 Lak
08 November 2019
Canara Bank
0
15 September 2005
Canara Bank
0
23 February 2016
Canara Bank
0
28 March 1989
Citi Bank N.a.
0
27 November 2000
Orissa State Financial Corporation
0
15 September 2015
Canara Bank
0
13 August 1990
Maharashtra State Financial Corporation
0
23 November 1994
Union Bank Of India
0
04 December 2000
Orissa State Financial Corporation
0
23 November 1987
Citi Bank N.a.
0
11 March 1983
Dena Bank
0
08 November 2019
Canara Bank
0
15 September 2005
Canara Bank
0
23 February 2016
Canara Bank
0
28 March 1989
Citi Bank N.a.
0
27 November 2000
Orissa State Financial Corporation
0
15 September 2015
Canara Bank
0
13 August 1990
Maharashtra State Financial Corporation
0
23 November 1994
Union Bank Of India
0
04 December 2000
Orissa State Financial Corporation
0
23 November 1987
Citi Bank N.a.
0
11 March 1983
Dena Bank
0
Documents
Form DPT-3-01122020_signed
Auditor?s certificate-01122020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Optional Attachment-(1)-12032020
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-01072019-signed
Auditor?s certificate-23062019
