Company Information

CIN
Status
Date of Incorporation
01 November 2010
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Mohapatra
Santosh Kumar Mohapatra
Managing Director
over 1 year ago
Samaresh Mishra
Samaresh Mishra
Director
almost 4 years ago
Shakti Prasad Nanda
Shakti Prasad Nanda
Director
almost 6 years ago

Past Directors

Prachi Pritam
Prachi Pritam
Director
almost 9 years ago
Meena Kumari Mohapatra
Meena Kumari Mohapatra
Director
about 14 years ago

Charges

82 Lak
18 March 2019
Hdfc Bank Limited
19 Lak
16 March 2019
Hdfc Bank Limited
58 Lak
07 December 2019
The Federal Bank Ltd
4 Lak
20 May 2023
Axis Bank Limited
0
07 December 2019
Others
0
18 March 2019
Others
0
16 March 2019
Others
0
20 May 2023
Axis Bank Limited
0
07 December 2019
Others
0
18 March 2019
Others
0
16 March 2019
Others
0
20 May 2023
Axis Bank Limited
0
07 December 2019
Others
0
18 March 2019
Others
0
16 March 2019
Others
0

Documents

Form MGT-14-16042020-signed
Altered articles of association-16042020
Altered memorandum of association-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200416
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019-signed
Form CHG-1-13042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Declaration by first director-03042019
Form DIR-12-03042019_signed