Company Information
CIN
Status
Date of Incorporation
08 January 1993
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 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Koustuv Mallick
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Namita Mallick
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhat Ranjan Mallick
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Susanta Nayak
Director
almost 2 years ago
almost 2 years ago
Abhaya Kumar Mohanty
Director
almost 2 years ago
almost 2 years ago
Tapan Pal
Additional Director
about 13 years ago
about 13 years ago
Amaresh Chandra Samantaray
Additional Director
over 13 years ago
over 13 years ago
Gopa Dasgupta
Additional Director
over 14 years ago
over 14 years ago
Bandana Dutta
Managing Director
about 26 years ago
about 26 years ago
Charges
30 November 1995
Industrial Promotion And Investment Corp. Of Crissa Ltd.
28 Lak
24 May 1995
Orissa State Fianancial Corporation
1 Crore
30 November 1995
Industrial Promotion And Investment Corp. Of Crissa Ltd.
0
24 May 1995
Orissa State Fianancial Corporation
0
30 November 1995
Industrial Promotion And Investment Corp. Of Crissa Ltd.
0
24 May 1995
Orissa State Fianancial Corporation
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Interest in other entities;-27072018
Form 20B-30062018_signed
Form 20B-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed