Company Information

CIN
Status
Date of Incorporation
05 November 2003
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
11,550,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subham Agarwal
Subham Agarwal
Director/Designated Partner
about 1 year ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director
almost 13 years ago

Past Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Additional Director
about 5 years ago
Sudhir Parasrampuria
Sudhir Parasrampuria
Director
over 6 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 12 years ago
Kalyan Kiran Mishra
Kalyan Kiran Mishra
Director
almost 13 years ago
Renu Devi Agarwal
Renu Devi Agarwal
Director
almost 13 years ago
Ajoy Shankar Roy
Ajoy Shankar Roy
Director
over 14 years ago
Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director
over 16 years ago
Suresh Kumar Goel
Suresh Kumar Goel
Director
over 16 years ago
George Bakthan
George Bakthan
Director
about 21 years ago
Harbindar Singh Deengra
Harbindar Singh Deengra
Managing Director
about 21 years ago

Charges

4 Crore
14 June 2018
Hdfc Bank Limited
33 Lak
16 April 2005
Oriental Bank Of Commerce
1 Crore
11 October 2004
Industria Promotion And Investment Corporation Of Orissa Lt
2 Crore
14 June 2018
Hdfc Bank Limited
0
11 October 2004
Industria Promotion And Investment Corporation Of Orissa Lt
0
16 April 2005
Oriental Bank Of Commerce
0
14 June 2018
Hdfc Bank Limited
0
11 October 2004
Industria Promotion And Investment Corporation Of Orissa Lt
0
16 April 2005
Oriental Bank Of Commerce
0
14 June 2018
Hdfc Bank Limited
0
11 October 2004
Industria Promotion And Investment Corporation Of Orissa Lt
0
16 April 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Approval letter of extension of financial year or AGM-19022020
Approval letter for extension of AGM;-19022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-19022020
Form DIR-12-05012020_signed
Form DIR-12-04012020_signed
Form DIR-11-03012020_signed
Form DIR-11-02012020_signed
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Notice of resignation;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Notice of resignation filed with the company-24122019
Proof of dispatch-24122019
Evidence of cessation;-24122019
Acknowledgement received from company-24122019
Notice of resignation;-24122019
Form DIR-12-17112019_signed
Optional Attachment-(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019