Company Information

CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Preeti Parna Panda
Preeti Parna Panda
Director
over 4 years ago
Suresh Kumar Panigrahi
Suresh Kumar Panigrahi
Director
almost 15 years ago
Santosh Kumar Chowdary
Santosh Kumar Chowdary
Director/Designated Partner
almost 15 years ago

Past Directors

Tirupati Choudhury
Tirupati Choudhury
Additional Director
over 3 years ago
Shakti Swarup Samantaray
Shakti Swarup Samantaray
Director
over 13 years ago
Hareram Chowdary
Hareram Chowdary
Director
almost 15 years ago
Madhu Sudan Panigrahi
Madhu Sudan Panigrahi
Director
almost 15 years ago

Documents

Form DIR-12-24102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DIR-12-10092020_signed
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019-signed
Form MGT-14-11072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190711
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Altered memorandum of association-05072019
Altered articles of association-05072019
Altered memorandum of association-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Altered articles of association-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
Form MGT-7-17012019_signed