Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Deepak Kumar Agrawal
Deepak Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Rakhi Agrawal
Rakhi Agrawal
Director/Designated Partner
about 3 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
about 3 years ago

Past Directors

Shikha Kumari Agrawal
Shikha Kumari Agrawal
Additional Director
about 11 years ago

Charges

0
31 May 2014
State Bank Of India
2 Crore
31 May 2014
State Bank Of India
0
31 May 2014
State Bank Of India
0
31 May 2014
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-18122020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Secretarial Audit Report-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed