Company Information
CIN
Status
Date of Incorporation
14 December 1989
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagadish Prasad Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Ratnamala Swain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samyak Kumar Pattanayak
Company Secretary
almost 6 years ago
almost 6 years ago
Shyam Sundar Padhy
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sukhamaya Das
Managing Director
over 21 years ago
over 21 years ago
Pusparani Das
Director
about 35 years ago
about 35 years ago
Sudhansu Sekhar Das
Director
about 35 years ago
about 35 years ago
Charges
28 March 2016
State Bank Of India
35 Crore
21 March 2002
Orissa State Financial Cororation
28 Lak
21 February 2008
Corporation Bank Jayadev Vihar Branch
50 Lak
08 March 2021
Karnataka Bank Ltd.
15 Crore
16 January 2020
Karnataka Bank Ltd.
100 Crore
30 September 2022
Karnataka Bank Ltd.
0
21 March 2022
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
21 March 2022
Karnataka Bank Ltd.
0
24 February 2022
Hdfc Bank Limited
0
21 March 2022
Karnataka Bank Ltd.
0
15 January 2022
Karnataka Bank Ltd.
0
08 March 2021
Karnataka Bank Ltd.
0
16 January 2020
Karnataka Bank Ltd.
0
28 March 2016
State Bank Of India
0
21 February 2008
Corporation Bank Jayadev Vihar Branch
0
21 March 2002
Orissa State Financial Cororation
0
30 September 2022
Karnataka Bank Ltd.
0
21 March 2022
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
21 March 2022
Karnataka Bank Ltd.
0
24 February 2022
Hdfc Bank Limited
0
21 March 2022
Karnataka Bank Ltd.
0
15 January 2022
Karnataka Bank Ltd.
0
08 March 2021
Karnataka Bank Ltd.
0
16 January 2020
Karnataka Bank Ltd.
0
28 March 2016
State Bank Of India
0
21 February 2008
Corporation Bank Jayadev Vihar Branch
0
21 March 2002
Orissa State Financial Cororation
0
Documents
Form PAS-3-19062020_signed
Copy of Board or Shareholders? resolution-19062020
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.-19062020
Form SH-7-17062020-signed
Altered memorandum of assciation;-16062020
Copy of the resolution for alteration of capital;-16062020
Form MGT-14-11062020_signed
Altered memorandum of association-11062020
Altered memorandum of assciation;-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Copy of the resolution for alteration of capital;-11062020
Form DPT-3-12022020-signed
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
Optional Attachment-(2)-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Auditor?s certificate-11022020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-24102019_signed
Copy of Board or Shareholders? resolution-24102019
Optional Attachment-(1)-24102019