Company Information

CIN
Status
Date of Incorporation
24 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lillu Routray
Lillu Routray
Director/Designated Partner
about 14 years ago
Soubhagya Kumar Routray
Soubhagya Kumar Routray
Managing Director
about 14 years ago

Documents

List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16112019
Form AOC-4 additional attachment-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-25062019_signed
Copy of resolution passed by the company-19062019
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Form MGT-7-06122018_signed
Approval letter for extension of AGM;-29112018
List of share holders, debenture holders;-29112018
Form AOC-4 additional attachment-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Optional Attachment-(1)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form MGT-14-17082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170817
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
Altered memorandum of association-12082017
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed