Company Information

CIN
Status
Date of Incorporation
18 August 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
833,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarada Prasanna Das
Sarada Prasanna Das
Director
over 20 years ago

Past Directors

Pradeep Kumar Mohanty
Pradeep Kumar Mohanty
Additional Director
almost 6 years ago
Mrinalini Mohapatra
Mrinalini Mohapatra
Director
almost 16 years ago

Charges

2 Crore
09 July 2005
Bank Of India
10 Lak
06 October 2004
Bank Of India
1 Crore
06 October 2004
Bank Of India
0
09 July 2005
Bank Of India
0
06 October 2004
Bank Of India
0
09 July 2005
Bank Of India
0
06 October 2004
Bank Of India
0
09 July 2005
Bank Of India
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Declaration by first director-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
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
List of share holders, debenture holders;-29122018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Directors report as per section 134(3)-28012018
List of share holders, debenture holders;-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-01122016_signed