Company Information

CIN
Status
Date of Incorporation
13 July 2006
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director
over 1 year ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 13 years ago
Preeti Agrawal
Preeti Agrawal
Director
about 13 years ago

Past Directors

Pratima Nayak
Pratima Nayak
Director
over 18 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 18 years ago

Charges

0
19 September 2013
Bank Of Baroda
30 Lak
19 September 2013
Bank Of Baroda
0
19 September 2013
Bank Of Baroda
0
19 September 2013
Bank Of Baroda
0

Documents

Form AOC-4-18112020_signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form DPT-3-30092020-signed
Auditor?s certificate-24092020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-02072019-signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017