Company Information

CIN
Status
Date of Incorporation
04 November 2013
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

Tarun Agarwal
Tarun Agarwal
Director
about 5 years ago
Rahul Agarwal
Rahul Agarwal
Managing Director
about 12 years ago

Past Directors

Bajarang Lal Agarwalla
Bajarang Lal Agarwalla
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Interest in other entities;-21112020
Notice of resignation;-21112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-080515.OCT
FormSchV-070215 for the FY ending on-050115.OCT
Form23AC-070215 for the FY ending on-050115.OCT
Form 23B for period 041113 to 310319-161214.OCT