Company Information

CIN
Status
Date of Incorporation
18 May 2005
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debjeet Swain
Debjeet Swain
Director/Designated Partner
over 1 year ago
Bijoy Chandra Jena
Bijoy Chandra Jena
Director
over 6 years ago
Subhendu Beura
Subhendu Beura
Director/Designated Partner
almost 7 years ago

Past Directors

Dale Roger Sinkler
Dale Roger Sinkler
Director
over 19 years ago

Charges

42 Lak
25 January 2018
Allahabad Bank
42 Lak
24 December 2017
Allahabad Bank
5 Lak
26 December 2017
Allahabad Bank
3 Lak
25 January 2018
Others
0
27 October 2021
Indian Bank
0
26 December 2017
Others
0
24 December 2017
Others
0
25 January 2018
Others
0
27 October 2021
Indian Bank
0
26 December 2017
Others
0
24 December 2017
Others
0
25 January 2018
Others
0
27 October 2021
Indian Bank
0
26 December 2017
Others
0
24 December 2017
Others
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-05082020
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form AOC-4-05082020_signed
Directors report as per section 134(3)-14022020 marked as defective by Registrar on 04-08-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020 marked as defective by Registrar on 04-08-2020
Form AOC-4-14022020_signed marked as defective by Registrar on 04-08-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020 marked as defective by Registrar on 04-08-2020
Form ADT-1-19022020_signed
Copy of the intimation sent by company-19022020
List of share holders, debenture holders;-19022020
Copy of written consent given by auditor-19022020
Copy of resolution passed by the company-19022020
Form MGT-7-19022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form AOC-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
Form MGT-7-11012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018