Company Information

CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
12,500,000

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 2 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 10 years ago
Pradip Kumar Ram
Pradip Kumar Ram
Director
over 22 years ago

Charges

2 Crore
01 September 2006
Bank Of Baroda
2 Crore
07 July 2005
Canara Bank
65 Lak
07 July 2005
Canara Bank
0
01 September 2006
Bank Of Baroda
0
07 July 2005
Canara Bank
0
01 September 2006
Bank Of Baroda
0
07 July 2005
Canara Bank
0
01 September 2006
Bank Of Baroda
0

Documents

Form DPT-3-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-03072019-signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form MGT-7-031215.OCT
Form AOC-4-071115.OCT
Form ADT-1-091015.OCT
Form DIR-12-200315.OCT
Optional Attachment 1-200315.PDF