Company Information

CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Kumar Nayak
Saroj Kumar Nayak
Director
over 6 years ago
Saroj Kumar Panda
Saroj Kumar Panda
Director
about 21 years ago
Manoj Kumar Panda
Manoj Kumar Panda
Managing Director
about 21 years ago

Charges

13 Crore
30 January 2015
Tata Capital Housing Finance Limited
9 Crore
21 March 2011
Bank Of Baroda
4 Crore
21 March 2011
Bank Of Baroda
50 Lak
30 January 2015
Tata Capital Housing Finance Limited
0
21 March 2011
Bank Of Baroda
0
21 March 2011
Bank Of Baroda
0
30 January 2015
Tata Capital Housing Finance Limited
0
21 March 2011
Bank Of Baroda
0
21 March 2011
Bank Of Baroda
0
30 January 2015
Tata Capital Housing Finance Limited
0
21 March 2011
Bank Of Baroda
0
21 March 2011
Bank Of Baroda
0

Documents

Form DIR-12-21102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form AOC - 4 CFS-01102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14082018
Supplementary or Test audit report under section 143-14082018
Form AOC - 4 CFS-14082018_signed
Supplementary or Test audit report under section 143-13082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082018
Directors report as per section 134(3)-07082018
Statement of Subsidiaries as per section 129 - Form AOC-1-07082018
List of share holders, debenture holders;-06082018
Supplementary or Test audit report under section 143-01052017
Statement of Subsidiaries as per section 129 - Form AOC-1-01052017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
List of share holders, debenture holders;-01052017
Form MGT-7-01052017_signed
Form AOC - 4 CFS-01052017_signed
Form AOC-4-01052017_signed
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT