Company Information

CIN
Status
Date of Incorporation
12 September 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Kumari Dei
Kalpana Kumari Dei
Director/Designated Partner
about 4 years ago
Jeetendra Nayak
Jeetendra Nayak
Director/Designated Partner
over 6 years ago
Amaresh Parida
Amaresh Parida
Director/Designated Partner
almost 9 years ago

Past Directors

Tapan Kumar Nayak
Tapan Kumar Nayak
Managing Director
about 7 years ago
Shiv Narayan Nanda
Shiv Narayan Nanda
Director
almost 9 years ago
Sukadev Hota
Sukadev Hota
Director
over 12 years ago

Charges

8 Lak
28 April 2016
Canara Bank
8 Lak
28 April 2016
Others
0
28 April 2016
Others
0

Documents

Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Form INC-22-25012018_signed
Copies of the utility bills as mentioned above (not older than two months)-25012018
Copy of board resolution authorizing giving of notice-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form PAS-3-07122017_signed
Copy of Board or Shareholders? resolution-07122017
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.-07122017
Form DIR-12-02122017_signed
Optional Attachment-(1)-02122017
Letter of appointment;-02122017
Acknowledgement received from company-03112017
Optional Attachment-(1)-03112017