Company Information
CIN
Status
Date of Incorporation
24 November 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Saralia
Director
over 1 year ago
over 1 year ago
Sikha Saralia
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Yogesh Kumar Saralia
Director
about 13 years ago
about 13 years ago
Vishal Saralia
Director
about 13 years ago
about 13 years ago
Rahul Kumar Saralia
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 32] Soft Drinks,Beverages,Aerated Water,Drinking Water,
Mineral Water,Fruit Juice
Charges
22 December 2020
Union Bank Of India
2 Crore
22 December 2020
Others
0
22 December 2020
Others
0
22 December 2020
Others
0
Documents
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-12032020
Copy of board resolution authorizing giving of notice-12032020
Optional Attachment-(1)-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form DIR-12-07122019_signed
Form DIR-11-07122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Acknowledgement received from company-03122019
Proof of dispatch-03122019
Notice of resignation filed with the company-03122019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed