Company Information
CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,990,000
Authorised Capital
15,000,000
Directors
Anil Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Sunil Kumar Agrawal
Director
about 14 years ago
about 14 years ago
Bikash Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Subash Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Pradeep Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Charges
06 November 2019
Canara Bank
5 Crore
03 November 2011
Punjab National Bank
2 Crore
06 November 2019
Canara Bank
0
03 November 2011
Punjab National Bank
0
06 November 2019
Canara Bank
0
03 November 2011
Punjab National Bank
0
02 November 2023
Hdfc Bank Limited
0
06 November 2019
Canara Bank
0
03 November 2011
Punjab National Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form DPT-3-21112020_signed
Auditor?s certificate-21112020
Optional Attachment-(1)-27012020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Letter of the charge holder stating that the amount has been satisfied-26102019
Form CHG-4-26102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191026
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019-signed
Auditor?s certificate-23062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
