Company Information
CIN
Status
Date of Incorporation
20 October 2004
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,135,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Dinesh Kumar Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Dilip Kumar Panda
Director
over 9 years ago
over 9 years ago
Sunil Choudhary
Additional Director
over 9 years ago
over 9 years ago
Dulal Choudhury
Additional Director
almost 10 years ago
almost 10 years ago
Moni Poddar
Additional Director
almost 10 years ago
almost 10 years ago
Sanjay Tulsiyan
Director
almost 19 years ago
almost 19 years ago
Mahesh Giridhar
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-14122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-06122017_signed
Form DIR-12-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form DIR-12-110216.OCT
Optional Attachment 1-110216.PDF
Declaration by the first director-110216.PDF
Letter of Appointment-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF