Company Information

CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,485,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sundarlal Agrawal
Sundarlal Agrawal
Director
about 1 year ago
Ashish Kumar Agrawal
Ashish Kumar Agrawal
Director/Designated Partner
over 1 year ago
Kishanlal Agrawal
Kishanlal Agrawal
Managing Director
almost 14 years ago

Charges

23 Crore
27 October 2011
State Bank Of India
23 Crore
27 October 2011
State Bank Of India
0
27 October 2011
State Bank Of India
0
07 November 2023
Axis Bank Limited
0
27 October 2011
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25072019-signed
Form DPT-3-19072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Form INC-22-07052019_signed
Optional Attachment-(1)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Copy of MGT-8-17102018
Optional Attachment-(1)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018