Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,420,000
Authorised Capital
4,500,000

Directors

Ganga Agrawalla
Ganga Agrawalla
Director
almost 9 years ago
Bhajan Lal Agrawal
Bhajan Lal Agrawal
Director
over 12 years ago

Past Directors

Sitaram Meher
Sitaram Meher
Director
over 12 years ago

Charges

3 Crore
12 June 2014
Punjab National Bank
3 Crore
14 March 2014
United Bank Of India
0
12 June 2014
Others
0
14 March 2014
United Bank Of India
0
12 June 2014
Others
0
14 March 2014
United Bank Of India
0
12 June 2014
Others
0
14 March 2014
United Bank Of India
0
12 June 2014
Others
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form DPT-3-26072019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Letter of appointment;-09012017
Notice of resignation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Form PAS-3-15122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122016
Copy of Board or Shareholders? resolution-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed