Company Information

CIN
Status
Date of Incorporation
05 March 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Upadhyay
Ashok Kumar Upadhyay
Director/Designated Partner
over 4 years ago
Gita Priyadarshini
Gita Priyadarshini
Director
over 5 years ago

Past Directors

Jatindra Nath Pradhan
Jatindra Nath Pradhan
Director
about 7 years ago
Asish Kumar Mohanty
Asish Kumar Mohanty
Director
about 7 years ago
Annumunchi Gouri
Annumunchi Gouri
Director
over 8 years ago
Shankar Prasad Achary
Shankar Prasad Achary
Managing Director
over 8 years ago
Basanta Kumar Senapati
Basanta Kumar Senapati
Managing Director
over 12 years ago
Aviram Prasad Dash
Aviram Prasad Dash
Director
almost 13 years ago
Umakanta Priyadarshi
Umakanta Priyadarshi
Managing Director
almost 13 years ago
Pradeep Kumar Padhi
Pradeep Kumar Padhi
Director
almost 13 years ago
Gautam Budha Singh Samant
Gautam Budha Singh Samant
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Evidence of cessation;-07062020
Form DIR-12-07062020_signed
Notice of resignation;-07062020
Optional Attachment-(1)-07062020
Form INC-22-06032020_signed
Copies of the utility bills as mentioned above (not older than two months)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Optional Attachment-(1)-06032020
Copy of board resolution authorizing giving of notice-06032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28062019_signed
Form DIR-12-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form PAS-3-07032018_signed