Company Information
CIN
Status
Date of Incorporation
22 August 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
52,968,000
Authorised Capital
55,000,000
Directors
Kavit Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Sangram Giridhari Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravikant Sharma
Manager/Secretary
about 6 years ago
about 6 years ago
Vivek Kumar Agarwal
Director
about 22 years ago
about 22 years ago
Prema Agarwal
Director
over 28 years ago
over 28 years ago
Arun Agarwal
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Shalini Agarwal
Company Secretary
about 6 years ago
about 6 years ago
Charges
21 February 2008
Bank Of India
97 Lak
27 December 2007
Bank Of India
11 Crore
09 January 1999
State Bank Of India
14 Crore
31 March 2023
Others
0
09 January 1999
State Bank Of India
0
21 February 2008
Bank Of India
0
27 December 2007
Bank Of India
0
31 March 2023
Others
0
09 January 1999
State Bank Of India
0
21 February 2008
Bank Of India
0
27 December 2007
Bank Of India
0
31 March 2023
Others
0
09 January 1999
State Bank Of India
0
21 February 2008
Bank Of India
0
27 December 2007
Bank Of India
0
31 March 2023
Others
0
09 January 1999
State Bank Of India
0
21 February 2008
Bank Of India
0
27 December 2007
Bank Of India
0
31 March 2023
Others
0
09 January 1999
State Bank Of India
0
21 February 2008
Bank Of India
0
27 December 2007
Bank Of India
0
Documents
Evidence of cessation;-04042020
Form DIR-12-04042020_signed
Notice of resignation;-04042020
Form DIR-12-22112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(4)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019-signed
Form DPT-3-11072019-signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form e-CODS-02052018_signed
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form ADT-1-17032018_signed
Copy of written consent given by auditor-17032018
Copy of resolution passed by the company-17032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17032018
Copy of the intimation sent by company-17032018
Form 66-17032018_signed
List of share holders, debenture holders;-13032018
Annual return as per schedule V of the Companies Act,1956-13032018
Form MGT-7-13032018_signed
Form 20B-13032018_signed
