Company Information

CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,000,000

Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
almost 3 years ago
Saroj Tibrewal
Saroj Tibrewal
Director
over 20 years ago

Past Directors

Sohanlal Gupta
Sohanlal Gupta
Director
over 20 years ago
Seema Gupta
Seema Gupta
Director
over 20 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-3-15102019_signed
Optional Attachment-(1)-15102019
Resignation letter-15102019
Optional Attachment-(2)-15102019
Form ADT-1-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-23012017_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form MGT-7-21112016_signed