Company Information
CIN
Status
Date of Incorporation
21 August 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,688,000
Authorised Capital
30,000,000
Directors
Sushil Kumar Agrawal
Director/Designated Partner
over 9 years ago
over 9 years ago
Gayatri Bai Agrawal
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Naresh Kumar Agrawal
Director
over 19 years ago
over 19 years ago
Charges
24 May 2002
State Bank Of India
76 Lak
24 May 2002
State Bank Of India
0
24 May 2002
State Bank Of India
0
Documents
Form MGT-7-29082020_signed
List of share holders, debenture holders;-27082020
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Optional Attachment-(1)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Form ADT-1-12082020_signed
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Optional Attachment-(1)-12082020
Copy of the intimation sent by company-12082020
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Form AOC-4-12082020_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
