Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Man Mohan Agrawal
Man Mohan Agrawal
Director/Designated Partner
about 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Bhavesh Kumar Jain
Bhavesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Kalpana Jain
Kalpana Jain
Director/Designated Partner
over 3 years ago
Devendra Golani
Devendra Golani
Director/Designated Partner
over 9 years ago
Anjani Kumar Agrawal
Anjani Kumar Agrawal
Director
over 13 years ago

Past Directors

Jay Kumar Jainbhandari
Jay Kumar Jainbhandari
Additional Director
over 4 years ago

Documents

List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-10072019-signed
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form PAS-3-07122017_signed
Form MGT-14-07122017-signed
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122017
Copy of Board or Shareholders? resolution-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed