Company Information

CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,664,000
Authorised Capital
10,000,000

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
over 2 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 19 years ago
Piyush Agarwal
Piyush Agarwal
Director
about 19 years ago

Past Directors

Radhe Shyam Agrawal
Radhe Shyam Agrawal
Managing Director
about 19 years ago
Naresh Kumar Agrawal
Naresh Kumar Agrawal
Director
about 19 years ago

Documents

Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered memorandum of association-25112020
Form BEN - 2-23032020_signed
Declaration under section 90-23032020
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Interest in other entities;-02032019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed