Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Agrawalla
Sanjay Kumar Agrawalla
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agrawalla
Bijay Kumar Agrawalla
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Kumar Agrawalla
Ajay Kumar Agrawalla
Director
about 14 years ago
Kamal Kumar Agrawalla
Kamal Kumar Agrawalla
Managing Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form INC-22-28112018_signed
Copies of the utility bills as mentioned above (not older than two months)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Optional Attachment-(1)-28112018
Copy of board resolution authorizing giving of notice-28112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Declaration by first director-19112018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
SHAREHOLDERSLIST_Q71501894_CFCADM01099_20170404132334.xlsx
Others-271216.PDF
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-22102016
Form ADT-1-141215.OCT
Form AOC-4-131215.OCT
Form ADT-1-230115.OCT