Company Information
CIN
Status
Date of Incorporation
03 February 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Narayan Nayak
Director/Designated Partner
over 3 years ago
over 3 years ago
Sony Das
Director
almost 30 years ago
almost 30 years ago
Past Directors
Leena Das
Director
almost 7 years ago
almost 7 years ago
Brahmananda Das
Director
about 20 years ago
about 20 years ago
Asis Das
Managing Director
almost 30 years ago
almost 30 years ago
Charges
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
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
Copy of Board or Shareholders? resolution-17082020
Form SH-7-15072020-signed
Form MGT-14-15072020-signed
Altered articles of association-14072020
Altered articles of association;-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered memorandum of association-14072020
Copy of the resolution for alteration of capital;-14072020
Altered memorandum of assciation;-14072020
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-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
Form INC-22-02042019_signed
Form DIR-12-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed