Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Narayan Nayak
Narayan Nayak
Director/Designated Partner
for over 3 years
Sony Das
Sony Das
Director
for almost 30 years

Past Directors

Leena Das
Leena Das
Director
almost 7 years ago
Brahmananda Das
Brahmananda Das
Director
about 20 years ago
Asis Das
Asis Das
Managing Director
almost 30 years ago

Charges

7 Lak
16 June 2005
Allahabad Bank
7 Lak
26 February 1999
Andhra Bank
10 Lak
18 November 2004
Andhra Bank
30 Lak
28 July 2022
Others
0
16 June 2005
Allahabad Bank
0
18 November 2004
Andhra Bank
0
26 February 1999
Andhra Bank
0
28 July 2022
Others
0
16 June 2005
Allahabad Bank
0
18 November 2004
Andhra Bank
0
26 February 1999
Andhra Bank
0

Documents

Form PAS-3-17082020_signed
Copy of Board or Shareholders? resolution-17082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Form SH-7-15072020-signed
Form MGT-14-15072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered memorandum of assciation;-14072020
Altered memorandum of association-14072020
Altered articles of association-14072020
Altered articles of association;-14072020
Copy of the resolution for alteration of capital;-14072020
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date of S.b.consultancy and construction private limited incorporation?

Incorporation date of the company is 03 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

S.b.consultancy and construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Sony das
  • Brahmananda das
  • Asis das
  • Leena das
  • Narayan nayak