Company Information

CIN
Status
Date of Incorporation
10 September 1996
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
29 September 2023
Paid Up Capital
1,950,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranati Misra
Pranati Misra
Managing Director
over 1 year ago
Swasti Misra
Swasti Misra
Director
about 23 years ago

Past Directors

Shashwat Mishra
Shashwat Mishra
Director
about 23 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-14-20042018-signed
Form SH-7-20042018-signed
Altered articles of association;-20042018
Altered memorandum of assciation;-20042018
Copy of the resolution for alteration of capital;-20042018
Altered articles of association-18042018
Altered memorandum of association-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
List of share holders, debenture holders;-16092017
Form MGT-7-16092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form MGT-7-01112016_signed