Company Information

CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,259,140
Authorised Capital
20,000,000

Directors

Saket Agarwal
Saket Agarwal
Director/Designated Partner
over 2 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 19 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
over 19 years ago

Past Directors

Ramawtar Sharma
Ramawtar Sharma
Director
over 15 years ago

Charges

3 Crore
30 March 2016
Union Bank Of India
4 Crore
06 January 2016
Union Bank Of India
3 Crore
19 January 2012
Bank Of Baroda
80 Lak
19 January 2012
Bank Of Baroda
70 Lak
20 February 2021
The Federal Bank Ltd
3 Crore
23 June 2023
Hdfc Bank Limited
0
15 December 2021
Others
0
20 February 2021
Others
0
30 March 2016
Others
0
06 January 2016
Union Bank Of India
0
19 January 2012
Bank Of Baroda
0
19 January 2012
Bank Of Baroda
0
23 June 2023
Hdfc Bank Limited
0
15 December 2021
Others
0
20 February 2021
Others
0
30 March 2016
Others
0
06 January 2016
Union Bank Of India
0
19 January 2012
Bank Of Baroda
0
19 January 2012
Bank Of Baroda
0
23 June 2023
Hdfc Bank Limited
0
15 December 2021
Others
0
20 February 2021
Others
0
30 March 2016
Others
0
06 January 2016
Union Bank Of India
0
19 January 2012
Bank Of Baroda
0
19 January 2012
Bank Of Baroda
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
-26092020
Form ADT-3-26092020_signed
Resignation letter-25092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-3-23102019_signed
Resignation letter-23102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Form ADT-1-27112017_signed
Directors report as per section 134(3)-27112017