Company Information
CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Agarwal Devi
Director
about 4 years ago
about 4 years ago
Sunil Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Saurabh Agarwal
Director
about 13 years ago
about 13 years ago
Charges
23 August 2019
Axis Bank Limited
36 Lak
31 May 2019
Icici Bank Limited
2 Crore
20 July 2020
Icici Bank Limited
43 Lak
31 May 2019
Others
0
20 July 2020
Others
0
23 August 2019
Axis Bank Limited
0
31 May 2019
Others
0
20 July 2020
Others
0
23 August 2019
Axis Bank Limited
0
31 May 2019
Others
0
20 July 2020
Others
0
23 August 2019
Axis Bank Limited
0
31 May 2019
Others
0
20 July 2020
Others
0
23 August 2019
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DIR-12-22122020-signed
Optional Attachment-(2)-12122020
Optional Attachment-(1)-12122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020
Evidence of cessation;-12122020
Form CHG-1-20082020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-03062019
Form CHG-1-03062019_signed
Instrument(s) of creation or modification of charge;-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-3-28082018-signed
Resignation letter-14082018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016