Company Information
CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,520,000
Authorised Capital
4,000,000
Directors
Dipak Kumar Bharatprasad Sinha
Director
almost 11 years ago
almost 11 years ago
Adhira Kumar Monthan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Droupadi Devi Agrawal
Director
almost 12 years ago
almost 12 years ago
Pramod Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Umesh Kumar Mittal
Director
almost 26 years ago
almost 26 years ago
Documents
Form MSC-3-18052018-signed
Copy of Board resolution showing authorization given for filing this declaration -18052018
Duly audited statement of financial position-18052018
Optional Attachment-(1)-18052018
Optional Attachment-(1)-30042018
Copy of Board resolution showing authorization given for filing this declaration -30042018
Duly audited statement of financial position-30042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170526
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form DIR-11-210215.OCT
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Form DIR-12-180215.OCT
Optional Attachment 2-180215.PDF
Letter of Appointment-180215.PDF
Interest in other entities-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Optional Attachment 1-180215.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
