Company Information

CIN
Status
Date of Incorporation
05 July 1991
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,884,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Bagaria
Gaurav Bagaria
Director/Designated Partner
almost 5 years ago
Navin Bagaria
Navin Bagaria
Director
over 15 years ago

Past Directors

Alok Kumar Bagaria
Alok Kumar Bagaria
Director
almost 30 years ago
Satya Narayan Rungta
Satya Narayan Rungta
Director
over 33 years ago

Charges

74 Lak
25 February 1995
State Bank Of India
37 Lak
13 January 1995
State Bank Of India
37 Lak
13 January 1995
State Bank Of India
0
25 February 1995
State Bank Of India
0
13 January 1995
State Bank Of India
0
25 February 1995
State Bank Of India
0
13 January 1995
State Bank Of India
0
25 February 1995
State Bank Of India
0
13 January 1995
State Bank Of India
0
25 February 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form DPT-3-18122020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-02072019-signed
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed