Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Subhamaya Pradhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anima Pradhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dibya Lochan Nayak
Director/Designated Partner
about 5 years ago
about 5 years ago
Uttam Kumar
Managing Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 37] Civil Infrastructure Construction
Charges
30 November 2022
State Bank Of India
0
30 November 2022
State Bank Of India
0
30 November 2022
State Bank Of India
0
Documents
Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Optional Attachment-(1)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
List of share holders, debenture holders;-15042019
Form MGT-7-15042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Optional Attachment-(1)-15092017
Form AOC-4-15092017_signed
Form SH-7-28072017-signed
Altered memorandum of assciation;-27072017
Copy of the resolution for alteration of capital;-27072017
Form MGT-14-26072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
Altered memorandum of association-26072017
