Company Information

CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director/Designated Partner
about 2 years ago
Usha Agarwal
Usha Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 18 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 21 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form ADT-1-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-13032017
Form DIR-11-13032017_signed
Notice of resignation filed with the company-13032017
Proof of dispatch-13032017
Form DIR-12-02032017_signed
Evidence of cessation;-02032017