Company Information
CIN
Status
Date of Incorporation
12 March 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 June 2019
Paid Up Capital
85,814,050
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Chanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanima Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Goutam Kayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Joshi
Additional Director
over 17 years ago
over 17 years ago
Sunil Kumar Mall
Additional Director
over 17 years ago
over 17 years ago
Ashok Kumar Goenka
Director
over 18 years ago
over 18 years ago
Past Directors
Prithvijit Das
Director
about 3 years ago
about 3 years ago
Utpal Majumder
Director
over 6 years ago
over 6 years ago
Georgina Desai
Director
over 7 years ago
over 7 years ago
Micheal Chang
Director
over 7 years ago
over 7 years ago
Debanjan Roy
Director
almost 10 years ago
almost 10 years ago
Ashok Kumar Agarwal
Director
about 12 years ago
about 12 years ago
Soumitra Ghose
Director
over 13 years ago
over 13 years ago
Surajit Banerjee
Whole Time Director
about 16 years ago
about 16 years ago
Om Prakash Saxena
Director
over 16 years ago
over 16 years ago
Charges
20 May 1998
United Bank Of India
15 Crore
31 March 1993
United Bank Of India
10 Crore
04 January 1992
United Bank Of India
11 Crore
29 January 2008
Bank Of India
2 Crore
17 December 2005
The Industrial Development Corporation Fo Orissaltd.
52 Lak
18 December 1999
Union Bank Of India
50 Lak
18 December 1999
Union Bank Of India
50 Lak
31 March 1993
United Bank Of India
0
18 December 1999
Union Bank Of India
0
04 January 1992
United Bank Of India
0
29 January 2008
Bank Of India
0
18 December 1999
Union Bank Of India
0
17 December 2005
The Industrial Development Corporation Fo Orissaltd.
0
20 May 1998
United Bank Of India
0
31 March 1993
United Bank Of India
0
18 December 1999
Union Bank Of India
0
04 January 1992
United Bank Of India
0
29 January 2008
Bank Of India
0
18 December 1999
Union Bank Of India
0
17 December 2005
The Industrial Development Corporation Fo Orissaltd.
0
20 May 1998
United Bank Of India
0
31 March 1993
United Bank Of India
0
18 December 1999
Union Bank Of India
0
04 January 1992
United Bank Of India
0
29 January 2008
Bank Of India
0
18 December 1999
Union Bank Of India
0
17 December 2005
The Industrial Development Corporation Fo Orissaltd.
0
20 May 1998
United Bank Of India
0
Documents
Form DPT-3-10072019-signed
List of share holders, debenture holders;-24062019
Form MGT-7-24062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062019
Form AOC-4(XBRL)-22062019_signed
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-09072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072018
Form MGT-7-09072018_signed
Form AOC-4(XBRL)-09072018_signed
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Notice of resignation;-04072018
Notice of resignation filed with the company-23032018
Form DIR-11-23032018_signed
Proof of dispatch-23032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Form AOC-4(XBRL)-15122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Evidence of cessation;-29102017
Notice of resignation;-29102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017