Company Information

CIN
Status
Date of Incorporation
23 February 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,200
Authorised Capital
500,000

Directors

Labhchand Daga
Labhchand Daga
Director
over 2 years ago
Prerana Daga
Prerana Daga
Director/Designated Partner
about 5 years ago

Past Directors

Akshay Daga
Akshay Daga
Director
about 12 years ago

Documents

Acknowledgement received from company-28112020
Declaration by first director-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Form DIR-11-28112020_signed
Form DIR-12-28112020_signed
Notice of resignation filed with the company-28112020
Notice of resignation;-28112020
Optional Attachment-(1)-28112020
Proof of dispatch-28112020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-03072019-signed
Form DPT-3-11062019-signed
Auditor?s certificate-11062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019