Company Information

CIN
Status
Date of Incorporation
07 August 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,165,000
Authorised Capital
2,500,000

Directors

Sharda Devi Agarwal
Sharda Devi Agarwal
Director
over 35 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 35 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form ADT-3-28092018-signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Resignation letter-25092018
Form MGT-7-10072018_signed
List of share holders, debenture holders;-06072018
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-14-23062016_signed
Form INC-22-23062016_signed