Company Information
CIN
Status
Date of Incorporation
21 May 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Padhy
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankita Padhy
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Kumar Padhy
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Babita Padhy
Director
over 5 years ago
over 5 years ago
Trilochan Choudhury
Director
over 12 years ago
over 12 years ago
Charges
10 August 2016
State Bank Of India
33 Crore
22 October 2020
State Bank Of India
3 Crore
08 September 2022
Hdfc Bank Limited
2 Crore
25 January 2022
Hdfc Bank Limited
30 Lak
27 October 2021
Hdfc Bank Limited
7 Lak
08 September 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
10 August 2016
Others
0
22 October 2020
State Bank Of India
0
08 September 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
10 August 2016
Others
0
22 October 2020
State Bank Of India
0
08 September 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
10 August 2016
Others
0
22 October 2020
State Bank Of India
0
Documents
Form MGT-14-19112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201119
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Directors report as per section 134(3)-12032020
List of share holders, debenture holders;-12032020
Optional Attachment-(1)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form INC-22-02072019_signed
Form MGT-14-27062019_signed
Altered memorandum of association-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Copy of board resolution authorizing giving of notice-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-22052019_signed
Optional Attachment-(3)-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(2)-22052019
Form AOC-4-27122018_signed