Company Information
CIN
Status
Date of Incorporation
18 August 1992
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
108,110,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Champak Banerjee
Cfo
over 1 year ago
over 1 year ago
Dhruv Agarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Agarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sutapa Dutta Basak
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Binita Goenka
Additional Director
almost 4 years ago
almost 4 years ago
Arpan Sengupta
Company Secretary
about 4 years ago
about 4 years ago
Ramesh Kumar Rathi
Director
over 7 years ago
over 7 years ago
Narayan Krishna Raychowdhury
Additional Director
about 8 years ago
about 8 years ago
Harshvardhan Agarwal
Additional Director
over 8 years ago
over 8 years ago
Sunil Kumar Banerjee
Director
over 9 years ago
over 9 years ago
Vijay Kumar Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Gargi Saha
Director
over 10 years ago
over 10 years ago
Prabhat Kumar Sinha
Director
over 10 years ago
over 10 years ago
Tapan Kumar Saha
Nominee Director
almost 13 years ago
almost 13 years ago
Kumar Jitendra Singh
Director
over 15 years ago
over 15 years ago
Sanjib Ranjan Maity
Company Secretary
over 16 years ago
over 16 years ago
Kishan Lal Mehrotra
Additional Director
over 16 years ago
over 16 years ago
Madhusudan Barpanda
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 6] Iron Ores
Charges
20 September 2005
Vijaya Bank
7 Crore
31 July 2000
Industrial Develop;ment Bank Of India
4 Crore
26 April 2002
Industrial Development Bank Of India
4 Crore
26 March 1998
Industrial Development Bank Of India
1 Crore
12 August 2000
State Bank Of India
4 Crore
26 March 1998
Industrial Development Bank Of India
0
20 September 2005
Vijaya Bank
0
26 April 2002
Industrial Development Bank Of India
0
31 July 2000
Industrial Develop;ment Bank Of India
0
12 August 2000
State Bank Of India
0
26 March 1998
Industrial Development Bank Of India
0
20 September 2005
Vijaya Bank
0
26 April 2002
Industrial Development Bank Of India
0
31 July 2000
Industrial Develop;ment Bank Of India
0
12 August 2000
State Bank Of India
0
26 March 1998
Industrial Development Bank Of India
0
20 September 2005
Vijaya Bank
0
26 April 2002
Industrial Development Bank Of India
0
31 July 2000
Industrial Develop;ment Bank Of India
0
12 August 2000
State Bank Of India
0
26 March 1998
Industrial Development Bank Of India
0
20 September 2005
Vijaya Bank
0
26 April 2002
Industrial Development Bank Of India
0
31 July 2000
Industrial Develop;ment Bank Of India
0
12 August 2000
State Bank Of India
0
Documents
Form PAS-6-18122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Form AOC-4(XBRL)-30092020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Form MGT-14-01102019_signed
Form AOC-4(XBRL)-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(1)-26092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Form MGT-14-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Altered articles of association-14062019
Optional Attachment-(1)-14062019
Altered articles of association-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-12102018