Company Information

CIN
Status
Date of Incorporation
25 March 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
678,400
Authorised Capital
1,000,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 2 years ago
Ritu Agarwal
Ritu Agarwal
Director
over 26 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-01072019-signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT