Company Information
CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
23,000,000
Directors
Ram Niwas Agarwal
Director
over 33 years ago
over 33 years ago
Past Directors
Nitu Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Bansidhar Agarwal
Managing Director
over 33 years ago
over 33 years ago
Charges
29 December 1995
State Bank Of India
2 Lak
31 March 1997
Orissa State Financial Corporation
81 Lak
05 February 2001
Orissa State Financial Corporation
30 Lak
07 August 2023
Others
0
16 September 2022
Others
0
05 February 2001
Orissa State Financial Corporation
0
29 December 1995
State Bank Of India
0
31 March 1997
Orissa State Financial Corporation
0
07 August 2023
Others
0
16 September 2022
Others
0
05 February 2001
Orissa State Financial Corporation
0
29 December 1995
State Bank Of India
0
31 March 1997
Orissa State Financial Corporation
0
07 August 2023
Others
0
16 September 2022
Others
0
05 February 2001
Orissa State Financial Corporation
0
29 December 1995
State Bank Of India
0
31 March 1997
Orissa State Financial Corporation
0
Documents
Form DIR-12-16112020_signed
Notice of resignation;-13112020
Declaration by first director-13112020
Evidence of cessation;-13112020
Optional Attachment-(1)-09052020
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Form SH-7-12032020-signed
Altered articles of association;-09032020
Altered memorandum of assciation;-09032020
Copy of the resolution for alteration of capital;-09032020
Form MGT-14-24022020_signed
Copy of the resolution for alteration of capital;-21022020
Altered articles of association-21022020
Altered articles of association;-21022020
Altered memorandum of assciation;-21022020
Altered memorandum of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019-signed
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
