Company Information

CIN
Status
Date of Incorporation
02 February 1999
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
46,584,000
Authorised Capital
46,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Agarwala
Kunal Agarwala
Director/Designated Partner
over 1 year ago
Subodh Agarwalla
Subodh Agarwalla
Director/Designated Partner
about 2 years ago
Subhas Chandra Agarwalla
Subhas Chandra Agarwalla
Director
about 21 years ago

Past Directors

Shailendra Kumar Shaw
Shailendra Kumar Shaw
Additional Director
almost 8 years ago

Documents

Form PAS-6-17102020_signed
Form DPT-3-06102020-signed
Form PAS-6-09092020_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Optional Attachment-(1)-17092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form DPT-3-02072019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Optional Attachment-(1)-09102018
Form AOC-4(XBRL)-09102018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Form ADT-1-02012018_signed
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
Form ADT-3-22122017-signed
Resignation letter-21122017
Optional Attachment-(1)-21122017
Resignation letter-14122017
List of share holders, debenture holders;-05102017