Company Information

CIN
Status
Date of Incorporation
06 April 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,033,800
Authorised Capital
40,000,000

Directors

Pritha Agarwal
Pritha Agarwal
Director/Designated Partner
about 2 years ago
Kamal Agarwal
Kamal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
over 18 years ago

Charges

25 Crore
27 August 2019
Icici Bank Limited
4 Crore
02 August 2018
Kotak Mahindra Bank Limited
19 Crore
30 December 2017
Canara Bank
16 Lak
20 October 2017
Canara Bank
20 Lak
17 March 2009
Axis Bank Limited
1 Crore
19 April 2006
Canara Bank
4 Crore
26 September 2008
Canara Bank
18 Crore
12 September 2005
Industrial Promotion & Investment Corportion
1 Crore
29 October 2020
Icici Bank Limited
10 Lak
28 July 2022
Sidbi
0
02 August 2018
Others
0
27 August 2019
Others
0
20 October 2017
Canara Bank
0
30 December 2017
Canara Bank
0
29 October 2020
Others
0
26 September 2008
Canara Bank
0
17 March 2009
Axis Bank Limited
0
12 September 2005
Industrial Promotion & Investment Corportion
0
19 April 2006
Canara Bank
0
28 July 2022
Sidbi
0
02 August 2018
Others
0
27 August 2019
Others
0
20 October 2017
Canara Bank
0
30 December 2017
Canara Bank
0
29 October 2020
Others
0
26 September 2008
Canara Bank
0
17 March 2009
Axis Bank Limited
0
12 September 2005
Industrial Promotion & Investment Corportion
0
19 April 2006
Canara Bank
0
28 July 2022
Sidbi
0
02 August 2018
Others
0
27 August 2019
Others
0
20 October 2017
Canara Bank
0
30 December 2017
Canara Bank
0
29 October 2020
Others
0
26 September 2008
Canara Bank
0
17 March 2009
Axis Bank Limited
0
12 September 2005
Industrial Promotion & Investment Corportion
0
19 April 2006
Canara Bank
0
28 July 2022
Sidbi
0
02 August 2018
Others
0
27 August 2019
Others
0
20 October 2017
Canara Bank
0
30 December 2017
Canara Bank
0
29 October 2020
Others
0
26 September 2008
Canara Bank
0
17 March 2009
Axis Bank Limited
0
12 September 2005
Industrial Promotion & Investment Corportion
0
19 April 2006
Canara Bank
0
28 July 2022
Sidbi
0
02 August 2018
Others
0
27 August 2019
Others
0
20 October 2017
Canara Bank
0
30 December 2017
Canara Bank
0
29 October 2020
Others
0
26 September 2008
Canara Bank
0
17 March 2009
Axis Bank Limited
0
12 September 2005
Industrial Promotion & Investment Corportion
0
19 April 2006
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form DPT-3-15072019-signed
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-30112018_signed