Company Information

CIN
Status
Date of Incorporation
25 June 1984
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
989,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 6 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 40 years ago

Past Directors

Ram Bilash Agarwal
Ram Bilash Agarwal
Managing Director
over 40 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-04102019_signed
Resignation letter-03102019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Form DPT-3-19072019-signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation filed with the company-17082018
Proof of dispatch-17082018
Acknowledgement received from company-17082018
Form DIR-11-17082018_signed