Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2016
Paid Up Capital
6,560,000
Authorised Capital
10,500,000

Directors

Sachindra Kumar Padhan
Sachindra Kumar Padhan
Director
about 2 years ago
Ekankita Agrawalla
Ekankita Agrawalla
Director/Designated Partner
over 2 years ago

Past Directors

Sujata Grahacharya
Sujata Grahacharya
Additional Director
over 9 years ago
Yudhisthir Sahu
Yudhisthir Sahu
Additional Director
over 9 years ago
Champa Agrawalla
Champa Agrawalla
Director
about 30 years ago
Nirupama Agrawalla
Nirupama Agrawalla
Director
about 30 years ago
Giridhari Lal Agrawala
Giridhari Lal Agrawala
Managing Director
about 30 years ago

Charges

22 Lak
03 April 2013
Karnataka Bank Ltd.
22 Lak
14 February 1998
Canara Bank
95 Thousand
14 February 1998
Canara Bank
0
03 April 2013
Karnataka Bank Ltd.
0
14 February 1998
Canara Bank
0
03 April 2013
Karnataka Bank Ltd.
0
14 February 1998
Canara Bank
0
03 April 2013
Karnataka Bank Ltd.
0
14 February 1998
Canara Bank
0
03 April 2013
Karnataka Bank Ltd.
0

Documents

Form AOC-4-28112016_signed
Form ADT-1-25112016_signed
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-14-10082016-signed
Optional Attachment-(1)-09082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082016
Altered memorandum of association-09082016
Altered articles of association-09082016
Optional Attachment-(1)-09082016
Letter of appointment;-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Form DIR-12-09082016_signed
Form DIR-11-291115.OCT
Form MGT-14-021114.OCT
-301014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT