Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
about 3 years ago
Suman Mukherjee
Suman Mukherjee
Director
about 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-03012018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form PAS-3-240215.OCT
Complete record of private placement offers and acceptences-240215.PDF
List of allottees-240215.PDF
Resltn passed by the BOD-240215.PDF
Form MGT-14-200215.OCT
Record of a private placement offer to be kept by the company-200215.PDF
Copy of resolution-200215.PDF