Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,905,000
Authorised Capital
21,000,000

Directors

Shankarlal Agrawal
Shankarlal Agrawal
Director/Designated Partner
about 10 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
over 13 years ago

Past Directors

Bijay Kumar Agrawal
Bijay Kumar Agrawal
Director
over 13 years ago

Charges

5 Crore
31 August 2012
State Bank Of India
3 Crore
25 November 2019
Bank Of Baroda
5 Crore
31 August 2012
State Bank Of India
0
25 November 2019
Others
0
31 August 2012
State Bank Of India
0
25 November 2019
Others
0
31 August 2012
State Bank Of India
0
25 November 2019
Others
0

Documents

Form AOC-4-22112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MGT-7-19122019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-09072019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed