Company Information

CIN
Status
Date of Incorporation
09 September 1978
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
316,050,000
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sweta Bhutra Bagri
Sweta Bhutra Bagri
Company Secretary
over 2 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director/Designated Partner
over 8 years ago
Sumit Kumar Rakshit
Sumit Kumar Rakshit
Director/Designated Partner
over 8 years ago
Seema Chowdhury
Seema Chowdhury
Company Secretary
about 10 years ago
Gaurav Jajodia
Gaurav Jajodia
Director
over 16 years ago

Past Directors

Harsh Jajodia
Harsh Jajodia
Additional Director
over 2 years ago
Rakhi Bajoria
Rakhi Bajoria
Additional Director
over 4 years ago
Ekta Agarwal
Ekta Agarwal
Director
over 9 years ago
Susanta Sarkar
Susanta Sarkar
Additional Director
about 12 years ago
Anshuman Dalmia
Anshuman Dalmia
Director
over 15 years ago
Mahesh Kumar Keyal
Mahesh Kumar Keyal
Director
over 15 years ago
Bagri Vishal
Bagri Vishal
Director
over 16 years ago
Tarun Kumar Srivastava
Tarun Kumar Srivastava
Company Secretary
almost 17 years ago
Devendra Prasad Jajodia
Devendra Prasad Jajodia
Additional Director
about 17 years ago
Rajiv Jajodia
Rajiv Jajodia
Director
over 21 years ago
Raj Mohan Choubey
Raj Mohan Choubey
Director
over 21 years ago
Sanjiv Jajodia
Sanjiv Jajodia
Director
over 31 years ago
Aditya Jajodia
Aditya Jajodia
Director
over 31 years ago

Charges

4 Crore
20 July 2019
Axis Bank Limited
96 Lak
27 September 2013
Omkara Assets Reconstruction Private Limited
54 Crore
03 March 1999
The Federal Bank Limited
9 Crore
28 September 2013
Uco Bank
664 Crore
12 July 2021
Axis Bank Limited
1 Crore
21 June 2021
Axis Bank Limited
1 Crore
12 April 2021
Axis Bank Limited
21 Lak
29 October 2020
Axis Bank Limited
32 Lak
21 June 2021
Axis Bank Limited
0
27 September 2013
Others
0
03 March 1999
Others
0
29 October 2020
Axis Bank Limited
0
12 April 2021
Axis Bank Limited
0
12 July 2021
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
28 September 2013
Uco Bank
0
21 June 2021
Axis Bank Limited
0
27 September 2013
Others
0
03 March 1999
Others
0
29 October 2020
Axis Bank Limited
0
12 April 2021
Axis Bank Limited
0
12 July 2021
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
28 September 2013
Uco Bank
0
21 June 2021
Axis Bank Limited
0
27 September 2013
Others
0
03 March 1999
Others
0
29 October 2020
Axis Bank Limited
0
12 April 2021
Axis Bank Limited
0
12 July 2021
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
28 September 2013
Uco Bank
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Copy of MGT-8-28112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form AOC-4(XBRL)-24112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MGT-14-16102020_signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form MGT-15-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Interest in other entities;-23072020
Optional Attachment-(1)-23072020
Form DPT-3-15062020-signed
Form CHG-4-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
Form MSME FORM I-04032020_signed
Form AOC-4(XBRL)-02122019-signed