Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
539,200
Authorised Capital
1,000,000
Directors
Preeti Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shekkhar Dalmmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramdulari Agrawal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Subhash Chandra Agarwal
Director
almost 20 years ago
almost 20 years ago
Sachien Dalmia
Managing Director
almost 20 years ago
almost 20 years ago
Charges
17 November 2022
Uco Bank
0
17 November 2022
Uco Bank
0
17 November 2022
Uco Bank
0
Documents
Form DPT-3-25122020_signed
Auditor?s certificate-25122020
Evidence of cessation;-01042020
Form DIR-12-01042020_signed
Notice of resignation;-01042020
Form DIR-12-16032020_signed
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-04102019-signed
Auditor?s certificate-04102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Form PAS-3-24012019_signed
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.-24012019
Copy of Board or Shareholders? resolution-24012019
Evidence of cessation;-24012019
