Company Information

CIN
Status
Date of Incorporation
27 August 2001
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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Lal Agrawal
Mohan Lal Agrawal
Director
almost 2 years ago
Natwar Kumar Agarwal
Natwar Kumar Agarwal
Director
almost 22 years ago
Kavita Saraf
Kavita Saraf
Director
about 23 years ago

Past Directors

Dilip Kumar Sharma
Dilip Kumar Sharma
Director
over 10 years ago
Puspa Devi Dadhich
Puspa Devi Dadhich
Additional Director
about 11 years ago
Murari Lal Sharma
Murari Lal Sharma
Additional Director
over 11 years ago
Lokesh Agrawal
Lokesh Agrawal
Director
almost 16 years ago
Vivek Agarwal
Vivek Agarwal
Director
almost 16 years ago
Vikash Marda
Vikash Marda
Director
almost 16 years ago
Saharsh Poddar
Saharsh Poddar
Director
almost 16 years ago
Abhishek Saraf
Abhishek Saraf
Director
over 19 years ago
Hari Mohan Marda
Hari Mohan Marda
Director
almost 22 years ago
Sunil Kumar Poddar
Sunil Kumar Poddar
Director
almost 22 years ago

Charges

28 Crore
18 March 2011
Vijaya Bank
2 Crore
09 September 2009
Vijaya Bank
3 Crore
19 August 2008
Vijaya Bank
1 Crore
16 November 2006
Vijaya Bank
2 Crore
14 October 2004
Vijaya Bank
5 Crore
20 August 2003
Vijaya Bank
2 Crore
20 August 2003
Vijaya Bank
9 Crore
16 November 2020
Hdfc Bank Limited
47 Lak
11 February 2020
Hdfc Bank Limited
44 Lak
15 December 2022
Uco Bank
0
16 November 2006
Vijaya Bank
0
19 August 2008
Vijaya Bank
0
20 August 2003
Others
0
14 October 2004
Vijaya Bank
0
09 September 2009
Vijaya Bank
0
18 March 2011
Vijaya Bank
0
20 August 2003
Vijaya Bank
0
16 November 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
15 December 2022
Uco Bank
0
16 November 2006
Vijaya Bank
0
19 August 2008
Vijaya Bank
0
20 August 2003
Others
0
14 October 2004
Vijaya Bank
0
09 September 2009
Vijaya Bank
0
18 March 2011
Vijaya Bank
0
20 August 2003
Vijaya Bank
0
16 November 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
15 December 2022
Uco Bank
0
16 November 2006
Vijaya Bank
0
19 August 2008
Vijaya Bank
0
20 August 2003
Others
0
14 October 2004
Vijaya Bank
0
09 September 2009
Vijaya Bank
0
18 March 2011
Vijaya Bank
0
20 August 2003
Vijaya Bank
0
16 November 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-02012021_signed
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form DPT-3-29072019-signed
Form DIR-12-27052019_signed
Optional Attachment-(1)-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Form AOC-4(XBRL)-18022019_signed
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Optional Attachment-(2)-10012019
Evidence of cessation;-10012019
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Form AOC-4(XBRL)-02112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016