Company Information

CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Chandra Harihar Bohidar
Paresh Chandra Harihar Bohidar
Director/Designated Partner
over 1 year ago
Nrusinghanath Nanda
Nrusinghanath Nanda
Director/Designated Partner
almost 2 years ago
Pravash Mohanty
Pravash Mohanty
Director/Designated Partner
over 4 years ago
Udaya Bhanu Panda
Udaya Bhanu Panda
Director
almost 9 years ago

Past Directors

Sunil Kumar Swain
Sunil Kumar Swain
Director
almost 6 years ago
Santosh Kumar Sethi
Santosh Kumar Sethi
Director
over 10 years ago
Mamina Sethi
Mamina Sethi
Director
over 10 years ago
Sradhanjal Sahoo
Sradhanjal Sahoo
Director
over 10 years ago
Sujit Kumar Sahoo
Sujit Kumar Sahoo
Director
about 12 years ago

Documents

Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Declaration by first director-28092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190822
Form MGT-14-09082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809
Optional Attachment-(1)-07082019
Optional Attachment-(3)-07082019
Optional Attachment-(2)-07082019
Altered articles of association-07082019
Altered memorandum of association-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Altered articles of association-27072019
Altered memorandum of association-27072019
Optional Attachment-(1)-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019