Company Information

CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abha Devi Agarwal
Abha Devi Agarwal
Director
over 15 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Managing Director
almost 31 years ago

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 31 years ago

Charges

1 Crore
16 June 2009
Indian Bank
1 Crore
30 March 1996
Punjab National Bank
10 Lak
24 September 1999
Union Bank Of India
46 Lak
16 June 2009
Indian Bank
0
24 September 1999
Union Bank Of India
0
30 March 1996
Punjab National Bank
0
16 June 2009
Indian Bank
0
24 September 1999
Union Bank Of India
0
30 March 1996
Punjab National Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form CHG-1-24122018_signed
Instrument(s) of creation or modification of charge;-24122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-09082018_signed
Instrument(s) of creation or modification of charge;-09082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180809
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-26122017_signed