Company Information

CIN
Status
Date of Incorporation
24 April 1989
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Bharat Bhusan Agrawal
Bharat Bhusan Agrawal
Director/Designated Partner
about 7 years ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director/Designated Partner
about 7 years ago
Jagmohan Agrawal
Jagmohan Agrawal
Director/Designated Partner
about 7 years ago

Past Directors

Rabi Narayan Patnaik
Rabi Narayan Patnaik
Managing Director
over 36 years ago
Kasturi Patnaik
Kasturi Patnaik
Whole Time Director
over 36 years ago

Charges

0
23 July 1990
State Bank Of India
43 Lak
23 July 1990
State Bank Of India
0
23 July 1990
State Bank Of India
0
23 July 1990
State Bank Of India
0
23 July 1990
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Form ADT-1-27112018_signed
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018
Form CHG-4-08062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018