Company Information

CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,358,830
Authorised Capital
2,500,000

Directors

Rinku Agarwal
Rinku Agarwal
Director/Designated Partner
about 6 years ago
Manisha Surendra Agarwal
Manisha Surendra Agarwal
Director/Designated Partner
over 19 years ago
Surendra Agarwal
Surendra Agarwal
Director/Designated Partner
over 28 years ago

Past Directors

Vineet Chand
Vineet Chand
Director
over 17 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(3)-18102019
Evidence of cessation;-18102019
Interest in other entities;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(2)-18102019
Notice of resignation;-18102019
Optional Attachment-(1)-18102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-24072019-signed
Form DPT-3-12072019-signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form DIR-12-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Evidence of cessation;-22122017