Company Information

CIN
Status
Date of Incorporation
14 December 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
5,400,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabin Agarwal
Prabin Agarwal
Director/Designated Partner
almost 8 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
over 30 years ago

Past Directors

Pannalal Agrawal
Pannalal Agrawal
Director
about 31 years ago

Charges

2 Crore
09 November 1995
State Bank Of India
2 Crore
21 May 2022
Others
0
09 November 1995
Others
0
21 May 2022
Others
0
09 November 1995
Others
0

Documents

Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form DPT-3-30062020-signed
Auditor?s certificate-27062020
Form ADT-1-05072019_signed
Copy of written consent given by auditor-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Copy of resolution passed by the company-05072019
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Form DPT-3-04062019-signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Auditor?s certificate-13052019
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Proof of dispatch-21122018
Acknowledgement received from company-21122018