Company Information

CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,975,000
Authorised Capital
2,500,000

Directors

Manjulata Agarwal
Manjulata Agarwal
Director
over 2 years ago
Nikhil Kumar Agarwal
Nikhil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ramrup Agarawalla
Ramrup Agarawalla
Director/Designated Partner
over 17 years ago

Past Directors

Meenakshi Agrawal
Meenakshi Agrawal
Additional Director
over 4 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
over 16 years ago
Shyam Sunder Agrawalla
Shyam Sunder Agrawalla
Director
over 22 years ago
Sanjay Kumar Bajaj
Sanjay Kumar Bajaj
Director
over 22 years ago

Charges

1 Crore
04 September 2018
Icici Bank Limited
1 Crore
30 October 2015
Icici Bank Limited
8 Lak
27 September 2014
Icici Bank Limited
6 Lak
04 September 2018
Others
0
27 September 2014
Icici Bank Limited
0
30 October 2015
Others
0
04 September 2018
Others
0
27 September 2014
Icici Bank Limited
0
30 October 2015
Others
0
28 November 2023
Others
0
04 September 2018
Others
0
27 September 2014
Icici Bank Limited
0
30 October 2015
Others
0

Documents

Form MGT-7-14032020_signed
List of share holders, debenture holders;-13032020
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Directors report as per section 134(3)-16112018
Copy of written consent given by auditor-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Instrument(s) of creation or modification of charge;-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Form ADT-1-18012018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-17012018
Copy of written consent given by auditor-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Copy of resolution passed by the company-16012018