Company Information

CIN
Status
Date of Incorporation
12 June 2002
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdish Prasad Singh
Jagdish Prasad Singh
Managing Director
almost 2 years ago
Rohit Singh
Rohit Singh
Director
about 16 years ago

Past Directors

Kapil Shah
Kapil Shah
Director
about 13 years ago
Binay Prakash
Binay Prakash
Director
over 20 years ago

Charges

25 Lak
21 December 2005
Punjab National Bank
25 Lak
21 December 2005
Punjab National Bank
0
21 December 2005
Punjab National Bank
0

Documents

Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-09012018_signed
Copy of the intimation sent by company-08012018
Copy of resolution passed by the company-08012018
Copy of written consent given by auditor-08012018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-28112016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form GNL.2-071114.PDF
Optional Attachment 4-071114.PDF
Optional Attachment 2-071114.PDF
Optional Attachment 1-071114.PDF
Optional Attachment 3-071114.PDF
Form23AC-291014 for the FY ending on-310314.OCT