Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
507,000
Authorised Capital
2,500,000

Directors

Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
about 2 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
almost 30 years ago

Past Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Additional Director
almost 10 years ago
Anand Agarwal
Anand Agarwal
Director
almost 30 years ago

Documents

Form MSC-3-06052020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042020
Duly audited statement of financial position-30042020
Form MSC-3-30042019-signed
Duly audited statement of financial position-19042019
Copy of Board resolution showing authorization given for  filing this declaration     -19042019
Form MSC-3-04062018-signed
Duly audited statement of financial position-02062018
Copy of Board resolution showing authorization given for  filing this declaration     -02062018
Form MSC-3-28042017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25042017
Duly audited statement of financial position-25042017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170324
Form MGT-14-23032017_signed
Optional Attachment-(2)-23032017
Optional Attachment-(1)-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Secretarial Audit Report-22092016
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form DIR-12-22092016_signed
Letter of appointment;-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Declaration by first director-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Optional Attachment 4-030316.PDF
Evidence of cessation-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF