Company Information

CIN
Status
Date of Incorporation
28 February 1983
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Pradhan
Ashok Kumar Pradhan
Director
over 1 year ago
Bijaya Ketan Ojha
Bijaya Ketan Ojha
Director
almost 10 years ago
Mahimananda Mishra
Mahimananda Mishra
Director
over 30 years ago

Past Directors

Minati Mishra
Minati Mishra
Director
over 30 years ago

Charges

123 Crore
20 May 2015
Idbi Trusteeship Services Limited
108 Crore
20 May 2015
Phoenix Arc Private Limited
15 Crore
01 October 2008
Axis Bank Limited
8 Crore
20 May 2015
Others
0
20 May 2015
Idbi Trusteeship Services Limited
0
01 October 2008
Axis Bank Limited
0
20 May 2015
Others
0
20 May 2015
Idbi Trusteeship Services Limited
0
01 October 2008
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016