Company Information
CIN
Status
Date of Incorporation
05 September 2002
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,850,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Bihari Prasad
Director
over 1 year ago
over 1 year ago
Anil Kumar Pandey
Director
over 1 year ago
over 1 year ago
Shiv Shankar Prasad
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Prakash Agarwal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Brick.
[Class : 19] Brick.
Charges
31 December 2003
Uco Bank
90 Lak
31 December 2003
Uco Bank
0
31 December 2003
Uco Bank
0
Documents
Form DPT-3-05102020-signed
Auditor?s certificate-26092020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Form DPT-3-27112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017