Company Information

CIN
Status
Date of Incorporation
19 December 1984
Listing Status
Unlisted
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Mohan Gupta
Harsh Mohan Gupta
Director
almost 2 years ago
Vineet Mohan Gupta
Vineet Mohan Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
about 40 years ago

Documents

Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
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
Form AOC-4-03102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
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
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016
Directors report as per section 134(3)-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Form MGT-7-021115.OCT