Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,956,000
Authorised Capital
3,000,000
Directors
Anusuya Devi Agarwal
Director
about 2 years ago
about 2 years ago
Bimal Kumar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Budhdeo Agarwal
Managing Director
about 20 years ago
about 20 years ago
Charges
28 March 2007
Punjab National Bank
1 Crore
01 July 2020
Punjab National Bank
22 Lak
30 April 2020
Punjab National Bank
6 Lak
22 November 2022
Hdfc Bank Limited
0
16 March 2022
Sidbi
0
27 October 2021
Others
0
30 April 2020
Others
0
01 July 2020
Others
0
28 March 2007
Others
0
22 November 2022
Hdfc Bank Limited
0
16 March 2022
Sidbi
0
27 October 2021
Others
0
30 April 2020
Others
0
01 July 2020
Others
0
28 March 2007
Others
0
22 November 2022
Hdfc Bank Limited
0
16 March 2022
Sidbi
0
27 October 2021
Others
0
30 April 2020
Others
0
01 July 2020
Others
0
28 March 2007
Others
0
Documents
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form CHG-1-12082019_signed
Instrument(s) of creation or modification of charge;-12082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190812
Form DPT-3-19072019-signed
Form DPT-3-18072019-signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
