Company Information

CIN
Status
Date of Incorporation
25 April 1997
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 1 year ago
Alka Agrawal
Alka Agrawal
Director
over 27 years ago

Past Directors

Raman Kumar Jha
Raman Kumar Jha
Director
over 9 years ago
Satyanarayan Agrawal
Satyanarayan Agrawal
Additional Director
almost 10 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Form DPT-3-18072019-signed
Optional Attachment-(1)-05072019
Form DPT-3-28062019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed