Company Information

CIN
Status
Date of Incorporation
11 August 1997
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
986,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lata Dalmia
Lata Dalmia
Additional Director
almost 7 years ago
Shalin Ddml Agarwal
Shalin Ddml Agarwal
Director
over 8 years ago
Vikaash Dalmia
Vikaash Dalmia
Director
about 19 years ago

Past Directors

Surendra Kumar Dalmia
Surendra Kumar Dalmia
Director
over 27 years ago

Documents

Form ADT-1-07112020_signed
Form ADT-3-07112020_signed
Copy of written consent given by auditor-07112020
Resignation letter-07112020
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-15112018_signed
Optional Attachment-(1)-10112018
Evidence of cessation;-10112018
Notice of resignation;-10112018
Form MGT-7-10112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017