Company Information
CIN
Status
Date of Incorporation
24 September 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,823,400
Authorised Capital
12,500,000
Directors
Rajesh Agarwal
Director
over 19 years ago
over 19 years ago
Surendra Agarwal
Director
about 34 years ago
about 34 years ago
Charges
24 January 2007
Uco Bank
49 Crore
31 October 2005
Icici Bnak
21 Lak
13 January 1995
Canara Bank
17 Crore
13 January 1995
Canara Bank
0
31 October 2005
Icici Bnak
0
24 January 2007
Uco Bank
0
13 January 1995
Canara Bank
0
31 October 2005
Icici Bnak
0
24 January 2007
Uco Bank
0
13 January 1995
Canara Bank
0
31 October 2005
Icici Bnak
0
24 January 2007
Uco Bank
0
13 January 1995
Canara Bank
0
31 October 2005
Icici Bnak
0
24 January 2007
Uco Bank
0
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-18112019
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
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-10042016
Form MGT-7-10042016_signed
Form AOC-4-141115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
