Company Information

CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswaranjan Sasmal
Biswaranjan Sasmal
Director/Designated Partner
about 2 years ago
Pranaya Kumar Mahapatra
Pranaya Kumar Mahapatra
Director/Designated Partner
over 3 years ago
Jasmin Routray
Jasmin Routray
Director/Designated Partner
over 5 years ago
Bishnu Charan Dash
Bishnu Charan Dash
Director
over 6 years ago
Krushna Chandraroutray
Krushna Chandraroutray
Managing Director
about 13 years ago

Past Directors

Tarini Charan Sahu
Tarini Charan Sahu
Director
over 8 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Declaration by first director-05082019
Form DIR-12-05082019_signed
Optional Attachment-(1)-05082019
Form AOC-4-26052019_signed
Form ADT-1-25042019_signed
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Form MGT-7-25042019_signed
Form DIR-12-15022019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019
Form INC-22-25052018_signed
Copies of the utility bills as mentioned above (not older than two months)-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copy of board resolution authorizing giving of notice-25052018
Declaration by first director-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122017
Form DIR-12-24122017_signed
Letter of appointment;-24122017
Optional Attachment-(1)-24122017
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed