Company Information

CIN
Status
Date of Incorporation
02 September 2003
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,240,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kishore Bagaria
Kamal Kishore Bagaria
Director
over 1 year ago
Ayush Bagaria
Ayush Bagaria
Director/Designated Partner
almost 4 years ago
Kusum Devi Bagaria
Kusum Devi Bagaria
Director
over 21 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
about 15 years ago

Charges

0
10 August 2007
Uco Bank
44 Lak
10 August 2007
Uco Bank
0
10 August 2007
Uco Bank
0
10 August 2007
Uco Bank
0

Documents

Form DPT-3-25062020-signed
Auditor?s certificate-25062020
Form DPT-3-22062020-signed
Auditor?s certificate-20062020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed