Company Information

CIN
Status
Date of Incorporation
11 September 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Silalipi Pattanaik
Silalipi Pattanaik
Director/Designated Partner
almost 2 years ago
Shivam Patnaik
Shivam Patnaik
Director
about 2 years ago

Past Directors

Diptiranjan Das
Diptiranjan Das
Director
over 7 years ago
Prakash Sahoo
Prakash Sahoo
Director
over 7 years ago
Shiladitya Das
Shiladitya Das
Director
over 12 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-19072019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-07102018_signed
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
Copy of written consent given by auditor-06102018
Evidence of cessation;-17112017
Form DIR-12-17112017
Optional Attachment-(1)-17112017
Notice of resignation;-17112017
Form DIR-12-27092017_signed
Letter of appointment;-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Directors report as per section 134(3)-07082017
List of share holders, debenture holders;-07082017
Form AOC-4-07082017_signed
Form MGT-7-07082017