Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
491,000
Authorised Capital
5,000,000

Directors

Pradip Kumar Sakunia
Pradip Kumar Sakunia
Director
about 20 years ago
Rajesh Agrawal Kumar
Rajesh Agrawal Kumar
Director/Designated Partner
about 20 years ago
Sanwar Mal Tulshyan
Sanwar Mal Tulshyan
Managing Director
about 20 years ago

Past Directors

Rachna Sakunia
Rachna Sakunia
Director
over 16 years ago
Dinesh Kumar Badhan
Dinesh Kumar Badhan
Director
over 16 years ago
Renu Agrawal
Renu Agrawal
Director
over 16 years ago
Hema Agarwal
Hema Agarwal
Director
over 16 years ago
Venkateswar Sakunia
Venkateswar Sakunia
Director
over 16 years ago
Kamal Kishor Sakunia
Kamal Kishor Sakunia
Director
over 16 years ago

Documents

Form ADT-1-13062020_signed
Copy of resolution passed by the company-13062020
Copy of the intimation sent by company-13062020
Copy of written consent given by auditor-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form INC-28-30032020-signed
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of court order or NCLT or CLB or order by any other competent authority.-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form ADT-1-070116.OCT
FormSchV-231215 for the FY ending on-310314.OCT
Form MGT-7-070116.OCT
Form23AC-231215 for the FY ending on-310314.OCT
Form AOC-4-251215.OCT
Form23AC-070214 for the FY ending on-310312.OCT
Form23AC-070214 for the FY ending on-310313.OCT
FormSchV-070214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-070214 for the FY ending on-310311.OCT
Form23AC-070214 for the FY ending on-310311.OCT
Form23AC-060214 for the FY ending on-310310.OCT