Company Information

CIN
Status
Date of Incorporation
08 September 1992
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,419,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samarjeet Sahoo
Samarjeet Sahoo
Director
about 22 years ago
Surendranath Sahoo
Surendranath Sahoo
Director
over 32 years ago

Past Directors

Abhismita Sahoo
Abhismita Sahoo
Additional Director
over 8 years ago
Hemlata Sahoo
Hemlata Sahoo
Additional Director
over 8 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director
over 18 years ago
Santanu Kumar Sahoo
Santanu Kumar Sahoo
Director
over 21 years ago
Madhab Prasad Sharma
Madhab Prasad Sharma
Director
over 32 years ago

Documents

Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(1)-20072020
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Form AOC-4-14022019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Optional Attachment-(1)-13022019
Directors report as per section 134(3)-13022019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form PAS-3-17102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102018
Copy of Board or Shareholders? resolution-17102018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018