Company Information

CIN
Status
Date of Incorporation
26 September 2014
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Mohapatra Kumar
Pramod Mohapatra Kumar
Director
over 10 years ago
Sarat Kumar Patra
Sarat Kumar Patra
Director
over 10 years ago

Past Directors

Choudhury Subrat Mohapatra
Choudhury Subrat Mohapatra
Director
over 10 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of other Entity(s)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form DPT-3-26072019-signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form ADT-1-14102018_signed
Optional Attachment-(1)-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180614
Form MGT-14-13062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180613
Optional Attachment-(2)-09062018
Optional Attachment-(1)-09062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Altered memorandum of association-09062018
Altered articles of association-09062018
Optional Attachment-(3)-09062018