Company Information

CIN
Status
Date of Incorporation
02 April 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,689,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Agrawal
Suman Agrawal
Director
almost 2 years ago

Past Directors

Krishna Kumar Agrawal
Krishna Kumar Agrawal
Director
over 4 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
almost 27 years ago
Ramesh Chandra Agrawal
Ramesh Chandra Agrawal
Director
almost 27 years ago

Documents

Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Form ADT-1-13012020_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Form MGT-7-16062017_signed
Form AOC-4-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
List of share holders, debenture holders;-09062017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Form PAS-3-150515.OCT
List of allottees-070515.PDF
Optional Attachment 1-070515.PDF
Resltn passed by the BOD-070515.PDF