Company Information
CIN
Status
Date of Incorporation
29 November 2005
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
3,470,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagendra Kumar Parida
Director
about 19 years ago
about 19 years ago
Dillip Kumar Khatai
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
14 February 2014
Bank Of India
10 Crore
29 May 2021
Icici Bank Limited
2 Crore
14 February 2014
Bank Of India
0
29 May 2021
Others
0
14 February 2014
Bank Of India
0
29 May 2021
Others
0
14 February 2014
Bank Of India
0
29 May 2021
Others
0
Documents
Form PAS-3-01102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(5)-01102020
Optional Attachment-(2)-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
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.-01102020
Copy of Board or Shareholders? resolution-01102020
Optional Attachment-(3)-01102020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form DPT-3-17092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092020
Supplementary or Test audit report under section 143-17092020
Directors report as per section 134(3)-17092020
Form AOC - 4 CFS-17092020_signed
Form AOC-4-17092020_signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Auditor?s certificate-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092020
Supplementary or Test audit report under section 143-12092020
Form AOC - 4 CFS-12092020