Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,876,500
Authorised Capital
4,950,000

Directors

Ankit Agarwal
Ankit Agarwal
Director
over 2 years ago
Bajrang Lal Agrawal
Bajrang Lal Agrawal
Director
over 2 years ago

Past Directors

Sarbeswar Khuntia
Sarbeswar Khuntia
Director
almost 14 years ago
Rahul Nil Agarwal
Rahul Nil Agarwal
Director
over 14 years ago

Charges

51 Lak
17 February 2012
Canara Bank
40 Lak
24 June 2020
Canara Bank
7 Lak
02 May 2020
Canara Bank
4 Lak
02 May 2020
Canara Bank
0
17 February 2012
Canara Bank
0
24 June 2020
Canara Bank
0
02 May 2020
Canara Bank
0
17 February 2012
Canara Bank
0
24 June 2020
Canara Bank
0
02 May 2020
Canara Bank
0
17 February 2012
Canara Bank
0
24 June 2020
Canara Bank
0
02 May 2020
Canara Bank
0
17 February 2012
Canara Bank
0
24 June 2020
Canara Bank
0
02 May 2020
Canara Bank
0
17 February 2012
Canara Bank
0
24 June 2020
Canara Bank
0

Documents

Form AOC-4-05102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018