Company Information

CIN
Status
Date of Incorporation
20 April 2006
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Rath
Ajit Kumar Rath
Director/Designated Partner
over 1 year ago
Sophina Sahoo
Sophina Sahoo
Director/Designated Partner
over 1 year ago
Jayachandran Pillai Jayakrishnan
Jayachandran Pillai Jayakrishnan
Director/Designated Partner
almost 2 years ago

Past Directors

Sonal Sahoo
Sonal Sahoo
Director
almost 5 years ago
Shrinibash Sahoo
Shrinibash Sahoo
Director
over 18 years ago
Suprasanna Sahoo
Suprasanna Sahoo
Director
over 18 years ago

Registered Trademarks

Cimpl Crackers India Mining... Crackers India Mining

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Charges

30 August 2023
Axis Bank Limited
0
14 September 2023
Axis Bank Limited
0
26 March 2022
Others
0
17 October 2021
Others
0
30 August 2023
Axis Bank Limited
0
14 September 2023
Axis Bank Limited
0
26 March 2022
Others
0
17 October 2021
Others
0

Documents

Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form PAS-3-27072020_signed
Optional Attachment-(2)-27072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of Board or Shareholders? resolution-27072020
Optional Attachment-(1)-27072020
Form INC-22-14072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Optional Attachment-(1)-14072020
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Form INC-22-10072020_signed
Copies of the utility bills as mentioned above (not older than two months)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Optional Attachment-(1)-10072020
Copy of board resolution authorizing giving of notice-10072020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Altered articles of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Altered memorandum of association-18062020
Optional Attachment-(1)-18062020