Company Information

CIN
Status
Date of Incorporation
30 March 1990
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 December 2013
Paid Up Capital
45,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subham Paul
Subham Paul
Additional Director
over 10 years ago
Avijit Das
Avijit Das
Additional Director
over 10 years ago

Past Directors

Seema Roy Chaudhury
Seema Roy Chaudhury
Additional Director
over 10 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Additional Director
over 10 years ago
Sunil Gopichand Duseja
Sunil Gopichand Duseja
Director
over 10 years ago
Ayer Sriram
Ayer Sriram
Director
over 20 years ago
Gopichand Idandas
Gopichand Idandas
Director
almost 35 years ago

Charges

0
19 June 1996
Karnataka Bank Limited
6 Lak
11 June 1993
State Bank Of India
3 Crore
29 October 1992
State Bank Of India
3 Crore
30 March 1992
Industrial Development Bank Of India
1 Crore
19 June 1996
Karnataka Bank Limited
0
11 June 1993
State Bank Of India
0
30 March 1992
Industrial Development Bank Of India
0
29 October 1992
State Bank Of India
0
19 June 1996
Karnataka Bank Limited
0
11 June 1993
State Bank Of India
0
30 March 1992
Industrial Development Bank Of India
0
29 October 1992
State Bank Of India
0

Documents

Acknowledgement received from company-28022018
Form DIR-11-28022018_signed
Notice of resignation filed with the company-28022018
Proof of dispatch-28022018
XBRL document in respect of balance sheet 21-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 21-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-210314 for the FY ending on-310313.OCT
Form DIR-11-080415.OCT
Details of shareholders-150914.PDF
Copy of Board Resolution-010914.PDF
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
Form MGT-14-300614.PDF
Copy of resolution-300614.PDF
Optional Attachment 1-300614.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form DIR-12-240514.OCT
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Evidence of cessation-240514.PDF
Letter of Appointment-240514.PDF
Optional Attachment 1-240514.PDF
Form DIR-12-220514.OCT
Declaration of the appointee Director- in Form DIR-2-220514.PDF
Letter of Appointment-220514.PDF
Form 23ACA XBRL-220314-210314 for the FY ending on-310313.OCT
Form66-210314 for the FY ending on-310313.OCT
Form 23AC XBRL-220314-210314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-060114.OCT
Form 23B for period 010412 to 310313-060114.OCT