Company Information
CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,417,000
Authorised Capital
10,000,000
Directors
Shalini Moda
Director/Designated Partner
about 4 years ago
about 4 years ago
Chandra Sekhar Swain
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajbala Agarwal
Director
about 13 years ago
about 13 years ago
Sourav Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Past Directors
Rekha Agarwal
Director
about 13 years ago
about 13 years ago
Dindayal Agarwalla
Director
almost 16 years ago
almost 16 years ago
Rajendra Prasad Agarwalla
Director
about 23 years ago
about 23 years ago
Charges
12 September 2022
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
Documents
Form MGT-7-04042021_signed
Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Optional Attachment-(1)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form ADT-1-03092020_signed
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
FormSchV-271114 for the FY ending on-310314.OCT
