Company Information
CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Lalu Pradhan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Srikanta Pradhan
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Gopal Kumar Agrawal
Director
about 15 years ago
about 15 years ago
Rajendra Kumar Agrawal
Managing Director
almost 31 years ago
almost 31 years ago
Charges
16 December 2010
Bank Of Baroda
99 Lak
26 October 1998
Satate Bank Of India
1 Crore
04 October 1996
Satate Bank Of India
76 Lak
04 October 1996
Satate Bank Of India
0
26 October 1998
Satate Bank Of India
0
16 December 2010
Bank Of Baroda
0
04 October 1996
Satate Bank Of India
0
26 October 1998
Satate Bank Of India
0
16 December 2010
Bank Of Baroda
0
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
List of share holders, debenture holders;-08072019
Form ADT-1-021115.OCT
Form DIR-12-070315.OCT
Optional Attachment 2-050315.PDF
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Evidence of cessation-050315.PDF
Optional Attachment 1-050315.PDF
Form PAS-3-311214.OCT
List of allottees-291214.PDF
Resltn passed by the BOD-291214.PDF
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314-Revised-1.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310312-Revised-1.OCT
Form23AC-111014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310313.OCT
FormSchV-101014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form66-291012 for the FY ending on-310312.OCT
