Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gyanendra Kumar Dhal
Gyanendra Kumar Dhal
Director/Designated Partner
over 1 year ago
Shiladitya Das
Shiladitya Das
Director/Designated Partner
over 1 year ago
Janvi Agarwal
Janvi Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Sovarani Agarwalla
Sovarani Agarwalla
Director
over 6 years ago
Ramatar Agarwalla
Ramatar Agarwalla
Director
about 7 years ago
Jyoti Prakash Agarwal
Jyoti Prakash Agarwal
Director
almost 12 years ago
Prafulla Kumar Nayak
Prafulla Kumar Nayak
Managing Director
almost 12 years ago
Siddhartha Gupta
Siddhartha Gupta
Director
over 13 years ago
Shashi Agarwal
Shashi Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed
Letter of appointment;-12012018
Notice of resignation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-12012018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017