Company Information

CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Kumar Rai
Dhananjay Kumar Rai
Director
over 1 year ago
Mohamad Saukat
Mohamad Saukat
Director
over 1 year ago

Past Directors

Amiya Kumar Mahapatra
Amiya Kumar Mahapatra
Director
about 12 years ago
Pravat Kumar Nayak
Pravat Kumar Nayak
Director
about 12 years ago
Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director
over 17 years ago
Smita Jhunjhunwala
Smita Jhunjhunwala
Director
almost 18 years ago
Ashish Ruia
Ashish Ruia
Director
almost 18 years ago

Charges

3 Lak
07 May 2010
Indian Overseas Bank
3 Lak
07 May 2010
Indian Overseas Bank
0
07 May 2010
Indian Overseas Bank
0
07 May 2010
Indian Overseas Bank
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-05072019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form INC-22-19042017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Copies of the utility bills as mentioned above (not older than two months)-19042017
Copy of board resolution authorizing giving of notice-19042017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed