Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
over 1 year ago
Neha Agrawal
Neha Agrawal
Director/Designated Partner
almost 6 years ago
Sukhdeo Agrawal
Sukhdeo Agrawal
Director
about 18 years ago

Past Directors

Ramesh Chandra Jena
Ramesh Chandra Jena
Additional Director
almost 7 years ago
Sweta Agrawal
Sweta Agrawal
Director
over 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_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 ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Declaration by first director-30032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-18062018_signed
Optional Attachment-(1)-11062018
Evidence of cessation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Letter of appointment;-14122017
Form DIR-12-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Declaration by first director-14122017
Form MGT-7-21112017_signed