Company Information
CIN
Status
Date of Incorporation
11 October 2006
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
24 August 2023
Paid Up Capital
4,598,616,060
Authorised Capital
7,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chanakya Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasanta Mallick
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghupathy Ranganath Rao
Director
over 6 years ago
over 6 years ago
Ashish Mathur
Managing Director
over 6 years ago
over 6 years ago
Arun Misra
Director
over 6 years ago
over 6 years ago
Samita Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Krishnava Dutt
Director
almost 9 years ago
almost 9 years ago
Koushik Chatterjee
Director
over 10 years ago
over 10 years ago
Narendran Viswanath Thachat
Director
over 10 years ago
over 10 years ago
Past Directors
Manikanta Naik
Additional Director
over 1 year ago
over 1 year ago
Amit Kumar Kundu
Cfo(kmp)
over 6 years ago
over 6 years ago
Manoj Thankachan Thomas
Director
almost 9 years ago
almost 9 years ago
Tanmay Kumar Sahu
Company Secretary
almost 10 years ago
almost 10 years ago
Rajesh Chintak
Additional Director
about 15 years ago
about 15 years ago
Sanjiv Paul
Director
over 16 years ago
over 16 years ago
Sanjay Kumar Pattnaik
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-17122020_signed
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form MGT-14-23092020_signed
Form DIR-12-23092020_signed
Form AOC-4(XBRL)-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Interest in other entities;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-23082019
Copy of MGT-8-23082019
Form MGT-7-23082019_signed
Form MR-1-12082019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12082019
Copy of shareholders resolution-12082019
Form PAS-3-10082019_signed
Copy of Board or Shareholders? resolution-10082019
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.-10082019