Company Information

CIN
Status
Date of Incorporation
03 March 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,671,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranjal Kumar Agrawal
Pranjal Kumar Agrawal
Director
over 10 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 20 years ago
Vijoy Agarwalla Shanker
Vijoy Agarwalla Shanker
Managing Director
almost 20 years ago

Charges

4 Crore
17 April 2011
State Bank Of India
4 Crore
04 September 2006
State Bank Of India
4 Crore
17 April 2011
State Bank Of India
0
04 September 2006
State Bank Of India
0
17 April 2011
State Bank Of India
0
04 September 2006
State Bank Of India
0
17 April 2011
State Bank Of India
0
04 September 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-26112019-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT