Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
400,000
Authorised Capital
10,000,000
Directors
Ramesh Kumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Sidhartha Saha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Bajrang Lal Agrawal
Director
almost 15 years ago
almost 15 years ago
Rajesh Kumar Agarwala
Director
almost 15 years ago
almost 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Declaration by first director-02022017
Acknowledgement received from company-02022017
Evidence of cessation;-02022017
Form DIR-11-02022017_signed
Notice of resignation;-02022017
Optional Attachment-(1)-02022017
Optional Attachment-(2)-02022017
Proof of dispatch-02022017
Form DIR-12-02022017_signed
Letter of appointment;-02022017
Notice of resignation filed with the company-02022017
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF
-090115.OCT
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-161213 for the FY ending on-310313.OCT
FormSchV-161213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-181112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-210911.OCT
FormSchV-081011 for the FY ending on-310311.OCT
Form23AC-081011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-010211.PDF
Acknowledgement of Stamp Duty AoA payment-010211.PDF
