Company Information

CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Guru
Ashok Kumar Guru
Director/Designated Partner
over 4 years ago
Narendra Chand
Narendra Chand
Director
over 18 years ago
Ram Chand Shaw
Ram Chand Shaw
Director
over 19 years ago

Past Directors

Santosh Shaw
Santosh Shaw
Director
about 16 years ago
Prince Singh Chhabra
Prince Singh Chhabra
Director
over 19 years ago

Documents

Form DIR-12-18062020_signed
Declaration by first director-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Notice of resignation;-16062020
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02052018
Form 23ACA-02052018_signed
Form 23AC-02052018_signed
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
List of share holders, debenture holders;-01052018
Form 23AC-01052018_signed