Company Information

CIN
Status
Date of Incorporation
17 January 2014
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Refractory Bricks, Blocks, Tiles
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 499/-

Directors

Pravash Chandra Patra
Pravash Chandra Patra
Director/Designated Partner
over 1 year ago
Swarupa Patra
Swarupa Patra
Director/Designated Partner
almost 11 years ago

Past Directors

Gargee Das
Gargee Das
Director
almost 11 years ago

Documents

Form ADT-3-01102020_signed
Resignation letter-28092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Notice of resignation;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180501
Form MGT-14-20042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180420
Altered memorandum of association-16042018
Altered articles of association-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Interest in other entities;-16042018
Form MGT-7-03122017_signed