Company Information

CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Kumar Rai
Dhananjay Kumar Rai
Director
over 1 year ago
Ramesh Agarwal .
Ramesh Agarwal .
Director
over 1 year ago
Ishan Jhunjhunwala
Ishan Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Amiya Kumar Mahapatra
Amiya Kumar Mahapatra
Director
about 12 years ago
Smita Jhunjhunwala
Smita Jhunjhunwala
Director
almost 18 years ago
Ashish Ruia
Ashish Ruia
Director
almost 18 years ago

Charges

0
15 September 2009
Indian Overseas Bank
6 Lak
08 January 2011
Indian Overseas Bank
4 Crore
08 January 2011
Indian Overseas Bank
0
15 September 2009
Indian Overseas Bank
0
08 January 2011
Indian Overseas Bank
0
15 September 2009
Indian Overseas Bank
0
08 January 2011
Indian Overseas Bank
0
15 September 2009
Indian Overseas Bank
0

Documents

Form DPT-3-07012021_signed
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form INC-22-08032017_signed
Copies of the utility bills as mentioned above (not older than two months)-08032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017