Company Information
CIN
Status
Date of Incorporation
02 March 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,883,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Bagaria
Director
over 1 year ago
over 1 year ago
Sourav Mukherjee
Director
almost 7 years ago
almost 7 years ago
Anil Kumar Bagaria
Director
about 9 years ago
about 9 years ago
Past Directors
Gyan Sankar Sharma
Director
almost 7 years ago
almost 7 years ago
Rekha Bagaria
Director
about 9 years ago
about 9 years ago
Chanchal Bagaria
Director
over 11 years ago
over 11 years ago
Charges
20 December 2003
Indian Overseas Bank
9 Crore
20 September 2002
Indian Overseas Bank
1 Crore
20 September 2002
Indian Overseas Bank
15 Crore
04 August 2008
Small Industries Development Bank Of India
50 Lak
20 September 2002
Indian Overseas Bank
0
20 September 2002
Indian Overseas Bank
0
20 December 2003
Indian Overseas Bank
0
04 August 2008
Small Industries Development Bank Of India
0
20 September 2002
Indian Overseas Bank
0
20 September 2002
Indian Overseas Bank
0
20 December 2003
Indian Overseas Bank
0
04 August 2008
Small Industries Development Bank Of India
0
20 September 2002
Indian Overseas Bank
0
20 September 2002
Indian Overseas Bank
0
20 December 2003
Indian Overseas Bank
0
04 August 2008
Small Industries Development Bank Of India
0
Documents
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
Optional Attachment-(1)-16072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
Form ADT-1-14062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Acknowledgement received from company-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Notice of resignation;-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Proof of dispatch-06042019
Optional Attachment-(4)-06042019
Optional Attachment-(3)-06042019
Notice of resignation filed with the company-06042019
Optional Attachment-(5)-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Form DIR-11-06042019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-3-29102018-signed
Resignation letter-27102018
Form AOC-5-26102018-signed