Company Information

CIN
Status
Date of Incorporation
10 November 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Satyam Agrawal
Satyam Agrawal
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director/Designated Partner
about 13 years ago

Past Directors

Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Managing Director
about 27 years ago

Charges

0
01 June 1999
State Bank Of India
1 Crore
01 June 1999
State Bank Of India
3 Crore
01 June 1999
State Bank Of India
0
01 June 1999
State Bank Of India
0
04 December 2023
State Bank Of India
0
02 December 2023
State Bank Of India
0
01 June 1999
State Bank Of India
0
01 June 1999
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Auditor?s certificate-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form ADT-1-04102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed