Company Information

CIN
Status
Date of Incorporation
23 August 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishitha Ranjan Nanda
Nishitha Ranjan Nanda
Managing Director
over 1 year ago
Sthitaprangya Nanda
Sthitaprangya Nanda
Director
about 7 years ago

Past Directors

Sasanka Misra
Sasanka Misra
Director
almost 20 years ago
Sitanath Patanaik
Sitanath Patanaik
Director
almost 20 years ago
Kalpana Misra
Kalpana Misra
Director
over 20 years ago
Lilima Das
Lilima Das
Director
over 20 years ago
Abani Kanta Mishra
Abani Kanta Mishra
Managing Director
over 20 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019-signed
Optional Attachment-(1)-20062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Notice of resignation;-12022018
Evidence of cessation;-12022018
Form DIR-12-12022018_signed
Letter of appointment;-01012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Evidence of cessation;-01012018
Form DIR-12-01012018_signed
Interest in other entities;-01012018
Notice of resignation;-01012018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed