Company Information
CIN
Status
Date of Incorporation
12 January 1995
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushila Jain
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
14 October 2000
Punjab National Bank
48 Lak
05 March 1998
Orissa State Finance Corp.
78 Lak
05 March 1998
Orissa State Finance Corp.
0
14 October 2000
Punjab National Bank
0
05 March 1998
Orissa State Finance Corp.
0
14 October 2000
Punjab National Bank
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form INC-22-19052019_signed
Form MGT-14-18052019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017