Company Information

CIN
Status
Date of Incorporation
08 January 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
434,000
Authorised Capital
1,000,000

Directors

Labhchand Daga
Labhchand Daga
Director
over 2 years ago
Prerana Daga
Prerana Daga
Director/Designated Partner
about 5 years ago

Past Directors

Akshay Daga
Akshay Daga
Director
about 12 years ago

Documents

Declaration by first director-28112020
Acknowledgement received from company-28112020
Evidence of cessation;-28112020
Form DIR-11-28112020_signed
Form DIR-12-28112020_signed
Proof of dispatch-28112020
Optional Attachment-(1)-28112020
Notice of resignation filed with the company-28112020
Notice of resignation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019