Company Information

CIN
Status
Date of Incorporation
27 November 1998
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
37,680,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Bihari Prasad
Shyam Bihari Prasad
Director
almost 2 years ago
Prakash Agarwal
Prakash Agarwal
Director
over 15 years ago
Yashraj Sethia
Yashraj Sethia
Director
over 16 years ago
Natwar Kumar Agarwal
Natwar Kumar Agarwal
Director
over 16 years ago
Ganesh Ram Agarwal
Ganesh Ram Agarwal
Managing Director
over 26 years ago

Past Directors

Bijay Agarwala
Bijay Agarwala
Director
over 15 years ago

Charges

1 Crore
11 January 2003
Orissastate Financialcorportion
48 Lak
19 October 2001
Orissastate Financialcorportion
1 Crore
11 January 2003
Utkal Gramya Bank
2 Crore
11 January 2003
Bolargir Anchalik Gramya Bank
48 Lak
19 October 2001
Orissastate Financialcorportion
0
11 January 2003
Bolargir Anchalik Gramya Bank
0
11 January 2003
Orissastate Financialcorportion
0
11 January 2003
Utkal Gramya Bank
0
19 October 2001
Orissastate Financialcorportion
0
11 January 2003
Bolargir Anchalik Gramya Bank
0
11 January 2003
Orissastate Financialcorportion
0
11 January 2003
Utkal Gramya Bank
0
19 October 2001
Orissastate Financialcorportion
0
11 January 2003
Bolargir Anchalik Gramya Bank
0
11 January 2003
Orissastate Financialcorportion
0
11 January 2003
Utkal Gramya Bank
0
19 October 2001
Orissastate Financialcorportion
0
11 January 2003
Bolargir Anchalik Gramya Bank
0
11 January 2003
Orissastate Financialcorportion
0
11 January 2003
Utkal Gramya Bank
0
19 October 2001
Orissastate Financialcorportion
0
11 January 2003
Bolargir Anchalik Gramya Bank
0
11 January 2003
Orissastate Financialcorportion
0
11 January 2003
Utkal Gramya Bank
0

Documents

Form DPT-3-29092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Letter of the charge holder stating that the amount has been satisfied-17042018
Form CHG-4-17042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-181215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT