Company Information

CIN
Status
Date of Incorporation
15 May 2001
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitta Ranjan Mallick
Chitta Ranjan Mallick
Director/Designated Partner
almost 7 years ago
Jyotiranjan Mallick
Jyotiranjan Mallick
Additional Director
almost 7 years ago

Past Directors

Niranjan Mallick
Niranjan Mallick
Additional Director
almost 7 years ago
Sanjukta Mallick
Sanjukta Mallick
Director
about 11 years ago
Pratap Kumar Mallick
Pratap Kumar Mallick
Director
about 11 years ago
Ajit Kumar Nayak
Ajit Kumar Nayak
Managing Director
over 20 years ago

Charges

97 Lak
11 January 2005
Uco Bank
97 Lak
11 January 2005
Uco Bank
0
11 January 2005
Uco Bank
0
11 January 2005
Uco Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-03092019_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.-03092019
Copy of Board or Shareholders? resolution-03092019
Complete record of private placement offers and acceptances in Form PAS-5.-03092019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
List of share holders, debenture holders;-19082019
Optional Attachment-(1)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Optional Attachment-(1)-24052018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Interest in other entities;-24052018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Notice of resignation;-28042018
Evidence of cessation;-28042018
Interest in other entities;-28042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed