Company Information
CIN
Status
Date of Incorporation
14 March 2000
Classes
Listing Status
Unlisted
Type
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhusmita Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Debasis Samanta
Additional Director
almost 5 years ago
almost 5 years ago
Biswa Bhusan Singh
Director
over 7 years ago
over 7 years ago
Sandhyarani Singh
Additional Director
over 7 years ago
over 7 years ago
Bharat Bhusan Singh
Director
about 19 years ago
about 19 years ago
Charges
12 January 2005
Vijya Bank
7 Lak
04 December 2003
Vijaya Bank
3 Lak
12 January 2005
Vijya Bank
0
04 December 2003
Vijaya Bank
0
12 January 2005
Vijya Bank
0
04 December 2003
Vijaya Bank
0
Documents
Form ADT-1-12032020_signed
Optional Attachment-(2)-12032020
Copy of resolution passed by the company-12032020
Optional Attachment-(1)-12032020
Copy of written consent given by auditor-12032020
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-24092019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Optional Attachment-(1)-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Form DIR-12-08092017