Company Information
CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,988,250
Authorised Capital
5,000,000
Directors
Srinarayan Agrawal
Managing Director
over 2 years ago
over 2 years ago
Chandrakala Devi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vivek Agrawal
Director
almost 17 years ago
almost 17 years ago
Ramesh Kumar Agrawal
Director
over 25 years ago
over 25 years ago
Past Directors
Vinay Kumar Agrawal
Director
over 25 years ago
over 25 years ago
Charges
14 August 2007
Andhra Bank
5 Crore
14 August 2007
Others
0
14 August 2007
Others
0
Documents
Form DPT-3-24122020_signed
Auditor?s certificate-24122020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04092019-signed
Auditor?s certificate-27082019
Form DPT-3-14082019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
