Company Information

CIN
Status
Date of Incorporation
20 August 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,650,000
Authorised Capital
5,000,000

Directors

Shashank Kajaria
Shashank Kajaria
Director/Designated Partner
over 2 years ago
Umesh Kumar Kajaria
Umesh Kumar Kajaria
Director
over 33 years ago

Past Directors

Pawan Kumar Kajaria
Pawan Kumar Kajaria
Managing Director
over 33 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form e-CODS-10032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012018
Form 23AC-29012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28012018
Form 66-28012018_signed
Optional Attachment-(1)-27012018
Copy of the intimation received from the company - 2021.-27012018
Form 23B-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Form ADT-1-15012018_signed
Form MGT-7-15012018_signed