Company Information
CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000
Directors
Urmila Agarwal
Director
over 10 years ago
over 10 years ago
Minu Agarwal
Director
over 10 years ago
over 10 years ago
Sujit Kumar Agarwal
Director
about 26 years ago
about 26 years ago
Gomati Devi Agarwal
Director
about 26 years ago
about 26 years ago
Anil Kumar Agrawal
Managing Director
about 26 years ago
about 26 years ago
Rashmi Agarwal
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
13 July 2015
The Karur Vysya Bank Limited
2 Crore
29 April 2021
Hdfc Bank Limited
34 Lak
21 September 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
13 July 2015
The Karur Vysya Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
13 July 2015
The Karur Vysya Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
13 July 2015
The Karur Vysya Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Copy of resolution passed by the company-30112018
List of share holders, debenture holders;-30112018
Copy of the intimation sent by company-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form CHG-4-06032018_signed
Letter of the charge holder stating that the amount has been satisfied-06032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180306
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-09112017_signed
Optional Attachment-(1)-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
