Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bajarang Lal Agarwalla
Bajarang Lal Agarwalla
Managing Director
over 2 years ago
Ramotar Agrawalla
Ramotar Agrawalla
Director
over 2 years ago

Past Directors

Nathmal Jalan
Nathmal Jalan
Director
almost 14 years ago

Documents

Form STK-2-26102020-signed
Optional Attachment-(3)-15022020
-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Form MGT-14-29012020_signed
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
-29012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017