Company Information

CIN
Status
Date of Incorporation
15 December 1992
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niraj Agarwal
Niraj Agarwal
Director
almost 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 2 years ago
Bimla Agrawal
Bimla Agrawal
Director
over 7 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 32 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(4)-27092019
Optional Attachment-(5)-27092019
Form DPT-3-28062019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed