Company Information

CIN
Status
Date of Incorporation
26 December 2011
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asit Kumar Pradhan
Asit Kumar Pradhan
Director/Designated Partner
over 1 year ago
Ajit Kumar Pradhan
Ajit Kumar Pradhan
Director
about 13 years ago

Past Directors

Narottam Shaoo
Narottam Shaoo
Director
over 10 years ago
Sridhar Venkatachalam
Sridhar Venkatachalam
Director
almost 12 years ago
Batakrishna Pradhan
Batakrishna Pradhan
Director
over 12 years ago

Documents

Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Notice of resignation;-13042018
Form e-CODS-12042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form ADT-1-11042018_signed
Annual return as per schedule V of the Companies Act,1956-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form 20B-11042018_signed
Form 23AC-11042018_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170602
Form MGT-14-25052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
Form DIR-12-120614.OCT
Letter of Appointment-120614.PDF
Declaration of the appointee Director- in Form DIR-2-120614.PDF
Optional Attachment 2-120614.PDF