Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Sheikh Mairajul Haque
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sashikant Barik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shaikh Anisuddin
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Business Management, Business Administration, Office Function, Construction Of Building, Real Estate Development, Building And Constructions Services By Real Estate Entrepreneurs, Building And Construction Services For Real Estate Projects.
Charges
25 June 2021
Hdfc Bank Limited
28 Lak
25 June 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
Documents
Form INC-22-25112019_signed
Form MGT-14-25112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170710
Form MGT-14-07072017-signed
Optional Attachment-(3)-06072017
Optional Attachment-(2)-06072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017
Optional Attachment-(1)-06072017
