Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,500
Authorised Capital
500,000

Directors

Manav Agarwal
Manav Agarwal
Director/Designated Partner
almost 2 years ago
Shashi Agarwal
Shashi Agarwal
Managing Director
about 2 years ago
Tarun Kumar Agarwalla
Tarun Kumar Agarwalla
Director/Designated Partner
about 7 years ago
Shyam Sundar Sonthalia
Shyam Sundar Sonthalia
Director
about 9 years ago

Past Directors

Ashima Maity
Ashima Maity
Director
over 15 years ago
Subashis Pani
Subashis Pani
Managing Director
over 15 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-07102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-22062017_signed
Optional Attachment-(1)-21062017
Evidence of cessation;-21062017
Notice of resignation;-21062017
Notice of resignation;-30032017
Form DIR-12-30032017_signed
Evidence of cessation;-30032017
Optional Attachment-(1)-30032017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Form DIR-12-28122016_signed