Company Information

CIN
Status
Date of Incorporation
09 January 2012
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
500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Agrawalla
Rashmi Agrawalla
Additional Director
over 6 years ago
Manoj Kumar Agrawalla
Manoj Kumar Agrawalla
Director
almost 13 years ago

Past Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Optional Attachment-(1)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Optional Attachment-(1)-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form AOC-4-02012018_signed
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed