Company Information

CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 May 2018
Paid Up Capital
1,940,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Agrawal
Suman Agrawal
Director
almost 20 years ago
Nand Kishor Agrawal
Nand Kishor Agrawal
Director
almost 20 years ago

Documents

Form MSC-3-01122020-signed
Optional Attachment-(1)-21112020
Duly audited statement of financial position-21112020
Copy of Board resolution showing authorization given for  filing this declaration     -21112020
Form MSC-3-07062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -03062019
Duly audited statement of financial position-03062019
Optional Attachment-(1)-03062019
Duly audited statement of financial position-29052019
Copy of Board resolution showing authorization given for  filing this declaration     -29052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180717
Form MGT-14-14072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Optional Attachment-(1)-14072018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
List of share holders, debenture holders;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-29102017_signed
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed