Company Information
CIN
Status
Date of Incorporation
11 August 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Prashant Shekhar Panda
Director
over 25 years ago
over 25 years ago
Meera Panda
Managing Director
over 26 years ago
over 26 years ago
Charges
30 October 2001
Allahabad Bank
20 Lak
30 October 2001
Allahabad Bank
0
30 October 2001
Allahabad Bank
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-24072019-signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Directors report as per section 134(3)-12112016