Company Information

CIN
Status
Date of Incorporation
25 June 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,541,500
Authorised Capital
30,000,000

Directors

Shiba Kumar Agrawal
Shiba Kumar Agrawal
Director/Designated Partner
over 2 years ago
Uma Agrawal
Uma Agrawal
Director/Designated Partner
almost 14 years ago
Ganga Bishnu Agarwala
Ganga Bishnu Agarwala
Managing Director
over 23 years ago

Charges

3 Crore
23 March 2015
Idbi Bank Limited
2 Crore
14 February 2012
United Bank Of India
1 Crore
24 May 2003
State Bank Of India
97 Lak
23 March 2020
Bank Of Baroda
3 Crore
30 November 2021
State Bank Of India
0
30 November 2021
State Bank Of India
0
23 March 2020
Others
0
24 May 2003
State Bank Of India
0
14 February 2012
United Bank Of India
0
23 March 2015
Idbi Bank Limited
0
30 November 2021
State Bank Of India
0
30 November 2021
State Bank Of India
0
23 March 2020
Others
0
24 May 2003
State Bank Of India
0
14 February 2012
United Bank Of India
0
23 March 2015
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-21112020_signed
Auditor?s certificate-21112020
Form CHG-1-21042020_signed
Instrument(s) of creation or modification of charge;-21042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200421
Form CHG-4-30032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200330
Letter of the charge holder stating that the amount has been satisfied-24032020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27092019-signed
Auditor?s certificate-26092019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Directors report as per section 134(3)-09112018
Optional Attachment-(1)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018