Company Information

CIN
Status
Date of Incorporation
22 November 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Prasad Gupta
Hari Prasad Gupta
Director/Designated Partner
over 1 year ago
Sital Gupta
Sital Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Amita Goyal
Amita Goyal
Director
about 12 years ago
Harikishan Agrawal
Harikishan Agrawal
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Notice of resignation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Letter of appointment;-27122017
Optional Attachment-(1)-27122017
Form AOC-4-26112017_signed