Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 May 2018
Paid Up Capital
1,940,000
Authorised Capital
10,000,000

Directors

Suman Agrawal
Suman Agrawal
Director
over 20 years ago
Nand Kishor Agrawal
Nand Kishor Agrawal
Director
over 20 years ago

Documents

Form MSC-3-01122020-signed
Optional Attachment-(1)-21112020
Duly audited statement of financial position-21112020
Copy of Board resolution showing authorization given for  filing this declaration     -21112020
Form MSC-3-07062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -03062019
Duly audited statement of financial position-03062019
Optional Attachment-(1)-03062019
Duly audited statement of financial position-29052019
Copy of Board resolution showing authorization given for  filing this declaration     -29052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180717
Form MGT-14-14072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Optional Attachment-(1)-14072018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
List of share holders, debenture holders;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-29102017_signed
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed