Company Information

CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
over 1 year ago
Shankar Prasad Jain
Shankar Prasad Jain
Director/Designated Partner
almost 2 years ago
Satkumar Agrawal
Satkumar Agrawal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Padhi
Ashok Kumar Padhi
Director
over 14 years ago

Past Directors

Ramesh Chaandra Padhee
Ramesh Chaandra Padhee
Director
almost 11 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-24112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-26072019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Form DIR-12-05122017_signed
Form INC-22-01122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Optional Attachment-(1)-01122017
Copy of board resolution authorizing giving of notice-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
Notice of resignation;-27112017
Evidence of cessation;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-05112017
Form DIR-12-05112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112017
Letter of appointment;-05112017
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed