Company Information

CIN
Status
Date of Incorporation
26 June 2006
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijmohan Agarwal
Brijmohan Agarwal
Director
about 1 year ago
Bharat Kumar Agrawal
Bharat Kumar Agrawal
Director
over 18 years ago

Past Directors

Laxman Kumar Agrawal
Laxman Kumar Agrawal
Additional Director
over 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(3)-13052020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09092016_signed