Company Information

CIN
Status
Date of Incorporation
19 April 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
47,670,360
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhanshu Sekhar Lenka
Sudhanshu Sekhar Lenka
Director/Designated Partner
over 1 year ago
Kishore Kumar Rout
Kishore Kumar Rout
Director
almost 2 years ago

Past Directors

Jyotirmayee Routray
Jyotirmayee Routray
Director
over 14 years ago

Charges

25 Crore
25 November 2014
Sundaram Finance Limited
15 Lak
28 July 2010
Bank Of India
24 Crore
28 July 2010
Bank Of India
0
25 November 2014
Sundaram Finance Limited
0
28 July 2010
Bank Of India
0
25 November 2014
Sundaram Finance Limited
0

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-04022017
Directors report as per section 134(3)-04022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072016
Directors report as per section 134(3)-17072016
Form AOC-4-17072016_signed
List of share holders, debenture holders;-16072016
Form MGT-7-16072016_signed
Form CHG-1-070216.OCT
Certificate of Registration for Modification of Mortgage-060216.PDF
Certificate of Registration for Modification of Mortgage-060216.PDF