Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,607,500
Authorised Capital
3,000,000

Directors

Atul Agrawal
Atul Agrawal
Director/Designated Partner
over 7 years ago
Gobind Ram Rekhani
Gobind Ram Rekhani
Director/Designated Partner
over 7 years ago
Omprakash Agrawal
Omprakash Agrawal
Director/Designated Partner
over 7 years ago

Past Directors

Debasish Agrawal
Debasish Agrawal
Director
about 13 years ago
Meena Agrawal Devi
Meena Agrawal Devi
Director
about 13 years ago
Manoj Kumar Biswal
Manoj Kumar Biswal
Director
over 13 years ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director
about 21 years ago
Adarsh Kumar Agrawal
Adarsh Kumar Agrawal
Managing Director
about 21 years ago

Charges

1 Crore
05 February 2011
Bank Of Baroda
1 Crore
24 February 2005
Utkal Gramya Bank
1 Crore
06 December 2012
State Bank Of India
41 Lak
05 February 2011
Others
0
24 February 2005
Utkal Gramya Bank
0
06 December 2012
State Bank Of India
0
05 February 2011
Others
0
24 February 2005
Utkal Gramya Bank
0
06 December 2012
State Bank Of India
0

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form DPT-3-30092020-signed
Auditor?s certificate-28092020
Form CHG-4-10022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
Form INC-28-17052019-signed
Form CHG-4-17052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form ADT-1-17122018_signed