Company Information

CIN
Status
Date of Incorporation
14 February 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Manganese Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,401,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhansukh Durlabhdas Shah
Dhansukh Durlabhdas Shah
Director
about 11 years ago
Sobhabati Dagara
Sobhabati Dagara
Director
over 17 years ago
Suchismita Dagara
Suchismita Dagara
Director
almost 23 years ago
Dhananjay Kumar Dagara
Dhananjay Kumar Dagara
Managing Director
almost 29 years ago
Birat Chandra Dagara
Birat Chandra Dagara
Director
almost 29 years ago

Documents

Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Directors- report as per section 134-3--211015.PDF
Copy Of Financial Statements as per section 134-211015.PDF
Form MGT-14-191015.OCT
Copy of resolution-191015.PDF
Form ADT-1-081015.OCT
Form PAS-3-160615.OCT
Resltn passed by the BOD-160615.PDF
List of allottees-160615.PDF
Optional Attachment 1-160615.PDF