Company Information
CIN
Status
Date of Incorporation
01 November 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harihar Mishra
Director
about 13 years ago
about 13 years ago
Past Directors
Leena Mishra
Additional Director
over 5 years ago
over 5 years ago
Amritanshu Dash
Director
about 13 years ago
about 13 years ago
Charges
06 September 2019
Bank Of India
2 Crore
06 September 2019
Others
0
06 September 2019
Others
0
06 September 2019
Others
0
Documents
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Declaration by first director-11122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Optional Attachment-(1)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Complete record of private placement offers and acceptances in Form PAS-5.-06082019
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.-06082019