Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
2,000,000

Directors

Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
almost 2 years ago
Chandrabhan Goel
Chandrabhan Goel
Director/Designated Partner
almost 6 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
about 13 years ago
Anjana Devi Jain
Anjana Devi Jain
Director
over 20 years ago

Past Directors

Praveen Kumar Jain
Praveen Kumar Jain
Director
over 19 years ago

Documents

Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Declaration by first director-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Form23AC-080216 for the FY ending on-310314.OCT
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form 23-110613.PDF
Form 18-110613.OCT
Copy of resolution-110613.PDF