Company Information

CIN
Status
Date of Incorporation
12 April 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Das Agarwala
Gopal Das Agarwala
Director/Designated Partner
over 1 year ago
Sarita Agarwala
Sarita Agarwala
Director/Designated Partner
about 3 years ago
Rimjhim Shao
Rimjhim Shao
Director/Designated Partner
about 14 years ago

Past Directors

Amit Kumar Padia
Amit Kumar Padia
Director
about 14 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 19 years ago
Vijaya Laxmi Agarwal
Vijaya Laxmi Agarwal
Director
over 19 years ago
Puspadevi Khaitan
Puspadevi Khaitan
Director
over 19 years ago
Rahul Khaitan
Rahul Khaitan
Director
over 19 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-08012018_signed
Copy of written consent given by auditor-08012018
Copy of resolution passed by the company-08012018
Copy of the intimation sent by company-08012018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-15042017_signed
Copy of the intimation sent by company-15042017
Copy of written consent given by auditor-15042017
Optional Attachment-(1)-15042017
Form ADT-3-13042017-signed
Resignation letter-10042017
Resignation letter-07042017
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016