Company Information

CIN
Status
Date of Incorporation
11 May 1990
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Graphite Products Other Than Electrical Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,850,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Kumar Agrawal
Ashish Kumar Agrawal
Director/Designated Partner
over 1 year ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
about 22 years ago
Kishanlal Agrawal
Kishanlal Agrawal
Beneficial Owner
over 34 years ago

Past Directors

Mohanlal Agrawal
Mohanlal Agrawal
Director
almost 25 years ago

Charges

15 Crore
16 February 2004
State Bank Of India
14 Lak
24 June 2021
State Bank Of India
15 Crore
24 June 2021
State Bank Of India
0
16 February 2004
State Bank Of India
0
24 June 2021
State Bank Of India
0
16 February 2004
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form DPT-3-26072019-signed
Form DPT-3-19072019-signed
Auditor?s certificate-15072019
Auditor?s certificate-30062019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Optional Attachment-(1)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed