Company Information

CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheo Kishan Damani
Sheo Kishan Damani
Beneficial Owner
almost 5 years ago
Rajesh Kumar Damani
Rajesh Kumar Damani
Beneficial Owner
about 16 years ago
Anil Kumar Damani
Anil Kumar Damani
Beneficial Owner
about 16 years ago

Past Directors

Suresh Kumar Thakur
Suresh Kumar Thakur
Director
almost 18 years ago
Suresh Kumar Daruka
Suresh Kumar Daruka
Director
almost 18 years ago

Documents

Form BEN - 2-22032020_signed
Declaration under section 90-17032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-14-08102018_signed
Optional Attachment-(1)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed