Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarita Poddar
Sarita Poddar
Director
over 2 years ago
Vikas Poddar
Vikas Poddar
Director
over 2 years ago
Vivek Poddar
Vivek Poddar
Director
over 2 years ago
Narsing Kumar Agrawala
Narsing Kumar Agrawala
Director
over 17 years ago

Documents

Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Form ADT-1-18102019_signed
Form AOC-4-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-14-21032019_signed
Form ADT-1-21032019_signed
Copy of resolution passed by the company-21032019
Copy of the intimation sent by company-21032019
Copy of written consent given by auditor-21032019
Optional Attachment-(1)-21032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(1)-20032019
Form ADT-3-02032019_signed
Resignation letter-02032019
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
List of share holders, debenture holders;-11082017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed