Company Information
CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Atul Nripraj Barar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sajjan Kumar Sureka
Director
over 21 years ago
over 21 years ago
Rohit Saraf
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Pravin Kumar Poddar
Director
almost 18 years ago
almost 18 years ago
Gopal Das Agarwal
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-28122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-13072019_signed
Notice of resignation;-13072019
Evidence of cessation;-13072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
