Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Bagaria
Rajesh Kumar Bagaria
Director
over 2 years ago
Ankit Bagaria
Ankit Bagaria
Director/Designated Partner
over 14 years ago
Anil Kumar Bagaria
Anil Kumar Bagaria
Director
over 14 years ago

Past Directors

Rekha Bagaria
Rekha Bagaria
Director
about 10 years ago

Charges

0
30 September 2014
State Bank Of India Sme Branch
1 Crore
30 September 2014
State Bank Of India Sme Branch
0
30 September 2014
State Bank Of India Sme Branch
0
30 September 2014
State Bank Of India Sme Branch
0
30 September 2014
State Bank Of India Sme Branch
0

Documents

Form AOC-4-11052020_signed
Form MGT-7-11052020_signed
List of share holders, debenture holders;-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Directors report as per section 134(3)-07052020
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Notice of resignation filed with the company-10032018
Form DIR-12-10032018_signed
Form DIR-11-10032018_signed
Evidence of cessation;-10032018
Notice of resignation;-10032018
Acknowledgement received from company-10032018
Proof of dispatch-10032018
Optional Attachment-(1)-10032018
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
List of share holders, debenture holders;-11092017