Company Information

CIN
Status
Date of Incorporation
08 October 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
about 29 years ago

Past Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Additional Director
almost 10 years ago
Anand Agarwal
Anand Agarwal
Director
about 29 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-3-17052019-signed
Duly audited statement of financial position-04052019
Copy of Board resolution showing authorization given for  filing this declaration     -04052019
Copy of Board resolution showing authorization given for  filing this declaration     -19042019
Duly audited statement of financial position-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
Duly audited statement of financial position-25042017
Copy of Board resolution showing authorization given for  filing this declaration     -25042017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170324
Form MGT-14-22032017_signed
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Form MGT-14-24092016_signed
Altered articles of association-24092016
Altered memorandum of association-24092016
Company CSR policy as per section 135(4)-24092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Letter of appointment;-24092016
Form DIR-12-24092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Declaration by first director-24092016
Form MGT-7-24092016_signed
Form AOC-4-24092016_signed