Company Information

CIN
Status
Date of Incorporation
19 January 2012
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
4,735,500
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dillip Kumar Jena
Dillip Kumar Jena
Director/Designated Partner
almost 2 years ago

Past Directors

Kushan Kumar
Kushan Kumar
Director
about 8 years ago
Jatindra Pattanaik Prasad
Jatindra Pattanaik Prasad
Director
over 9 years ago
Pratishrutee Jena
Pratishrutee Jena
Director
almost 13 years ago

Charges

88 Lak
04 May 2015
Oriental Bank Of Commerce
80 Lak
28 July 2020
Punjab National Bank
8 Lak
28 July 2020
Others
0
04 May 2015
Oriental Bank Of Commerce
0
28 July 2020
Others
0
04 May 2015
Oriental Bank Of Commerce
0
28 July 2020
Others
0
04 May 2015
Oriental Bank Of Commerce
0
28 July 2020
Others
0
04 May 2015
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form PAS-3-02112020_signed
Copy of Board or Shareholders? resolution-02112020
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.-02112020
Form MGT-14-29102020-signed
Form SH-7-29102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of assciation;-29102020
Altered articles of association-29102020
Copy of the resolution for alteration of capital;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Altered memorandum of assciation;-21102020
Altered articles of association-21102020
Altered memorandum of association-21102020
Copy of the resolution for alteration of capital;-21102020
Optional Attachment-(2)-21102020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Notice of resignation;-01092020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019