Company Information
CIN
Status
Date of Incorporation
13 June 1967
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ruchi Agarwal
Director
over 1 year ago
over 1 year ago
Gouri Shanker Agrawal
Director/Designated Partner
over 57 years ago
over 57 years ago
Past Directors
Vinayak Agrawal
Director
about 4 years ago
about 4 years ago
Harsh Vardhan Agrawal
Director
over 5 years ago
over 5 years ago
Charges
03 May 2005
Statae Bank Of India
9 Lak
03 May 1985
Statae Bank Of India
9 Lak
29 April 2021
Icici Bank Limited
1 Crore
09 December 2019
Lic Housing Finance Ltd
1 Crore
25 October 2023
Others
0
29 March 2023
Others
0
01 November 2022
Others
0
10 November 2021
Others
0
29 April 2021
Others
0
09 December 2019
Others
0
03 May 1985
Statae Bank Of India
0
03 May 2005
Statae Bank Of India
0
25 October 2023
Others
0
29 March 2023
Others
0
01 November 2022
Others
0
10 November 2021
Others
0
29 April 2021
Others
0
09 December 2019
Others
0
03 May 1985
Statae Bank Of India
0
03 May 2005
Statae Bank Of India
0
Documents
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Directors report as per section 134(3)-14112023
Form AOC-4-14112023_signed
Form AOC-4-20092023_signed
Form MGT-7A-02122022_signed
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form MGT-7A-06042022_signed
Approval letter for extension of AGM;-13032022
List of share holders, debenture holders;-13032022
List of Directors;-13032022
Form AOC-4-29122021_signed
Approval letter of extension of financial year or AGM-26122021
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Instrument(s) of creation or modification of charge;-24112021
Form CHG-1-24112021_signed
Optional Attachment-(1)-24112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211124
Form DPT-3-01092021_signed
Form CHG-1-13072021_signed
Instrument(s) of creation or modification of charge;-13072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210713
Form MGT-7-16022021_signed