Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,280,000
Authorised Capital
4,000,000
Directors
Nirupama Sahoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuriakose Kochitty
Director/Designated Partner
about 6 years ago
about 6 years ago
Dhiren Kumar Sahoo
Additional Director
over 6 years ago
over 6 years ago
Prafulla Kumar Sahoo
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Surendra Nath Kar
Director
over 12 years ago
over 12 years ago
Sudhansu Kumar Mohanty
Director
almost 14 years ago
almost 14 years ago
Pradipta Kumar Mandhata
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Construction, Development, Reconstruction, Alteration, Improvement, Erection, Repairing, Decoration, Furnishing And Architecture Work Of All Type Of Buildings And Other Immovable Properties;Repair, Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Form ADT-1-23102019_signed
Form DIR-12-16102019_signed
Declaration by first director-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
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
Optional Attachment-(1)-27102018
Secretarial Audit Report-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
