Company Information

CIN
Status
Date of Incorporation
23 May 2011
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
288,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Agrawala
Lalit Kumar Agrawala
Director
over 1 year ago
Binit Agrawala
Binit Agrawala
Director/Designated Partner
almost 7 years ago
Roohi Agrawala
Roohi Agrawala
Director
about 11 years ago

Past Directors

Grandhi Raamakumari
Grandhi Raamakumari
Director
almost 11 years ago
Suvarna Prashant Chaudhari
Suvarna Prashant Chaudhari
Director
almost 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form INC-22-16042018_signed
Copies of the utility bills as mentioned above (not older than two months)-16042018
Copy of board resolution authorizing giving of notice-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Declaration by first director-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(1)-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed