Company Information

CIN
Status
Date of Incorporation
14 January 1997
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
838,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pravat Keshari Mishra
Pravat Keshari Mishra
Director
over 1 year ago
Archana Mishra
Archana Mishra
Director
almost 28 years ago

Past Directors

Mahendra Kumar Rath
Mahendra Kumar Rath
Director
almost 28 years ago

Charges

0
29 August 1998
State Bank Of India
20 Lak
29 August 1998
State Bank Of India
0
29 August 1998
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form CHG-4-31012017_signed
Letter of the charge holder stating that the amount has been satisfied-31012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170131