Company Information

CIN
Status
Date of Incorporation
27 March 2013
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
9,926,630
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamla Agrawal
Kamla Agrawal
Director/Designated Partner
about 1 year ago
Ghasi Ram Agrawal
Ghasi Ram Agrawal
Director/Designated Partner
over 1 year ago
Kishan Lal Agrawal
Kishan Lal Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Sachin Agrawal
Sachin Agrawal
Director
almost 12 years ago
Kanheya Lal Agrawal
Kanheya Lal Agrawal
Director
almost 12 years ago

Charges

7 Crore
24 February 2015
State Bank Of India
5 Crore
27 November 2020
Hdfc Bank Limited
19 Lak
20 February 2023
Hdfc Bank Limited
1 Crore
21 September 2021
Hdfc Bank Limited
40 Lak
19 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
24 February 2015
State Bank Of India
0
21 September 2021
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
24 February 2015
State Bank Of India
0
21 September 2021
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
24 February 2015
State Bank Of India
0
21 September 2021
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
24 February 2015
State Bank Of India
0
21 September 2021
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
24 February 2015
State Bank Of India
0
21 September 2021
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
24 February 2015
State Bank Of India
0
21 September 2021
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-11092020-signed
Auditor?s certificate-10092020
Form BEN - 2-22112019_signed
Declaration under section 90-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(3)-19082019
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
Optional Attachment-(2)-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018