Company Information

CIN
Status
Date of Incorporation
22 February 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagrit Jalan
Jagrit Jalan
Director/Designated Partner
over 1 year ago
Ramesh Jalan
Ramesh Jalan
Director
almost 2 years ago

Past Directors

Sudha Jalan
Sudha Jalan
Director
over 6 years ago
Kanhaiya Singh
Kanhaiya Singh
Director
almost 20 years ago

Charges

13 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-08072019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form INC-22-02012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-16062018
Form DIR-12-16062018_signed
Optional Attachment-(2)-16062018
Evidence of cessation;-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Optional Attachment-(3)-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017