Company Information

CIN
Status
Date of Incorporation
01 December 1994
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,390,540
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Lath
Jyoti Lath
Director
over 1 year ago
Abhishek Kumar Lath
Abhishek Kumar Lath
Managing Director
over 1 year ago
Sangeeta Lath
Sangeeta Lath
Beneficial Owner
over 1 year ago

Past Directors

Raghubir Lath Prasad
Raghubir Lath Prasad
Director
almost 17 years ago

Charges

13 Lak
20 September 1982
The Maharashtra State Financial Corporation
13 Lak
01 February 2010
Axis Bank Limited
2 Crore
20 September 1982
The Maharashtra State Financial Corporation
0
01 February 2010
Axis Bank Limited
0
20 September 1982
The Maharashtra State Financial Corporation
0
01 February 2010
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-05082019-signed
Auditor?s certificate-31072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed