Company Information
CIN
Status
Date of Incorporation
24 June 1992
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
449,720
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minakhee Choudhury
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Arun Kumar Chaudhury
Director/Designated Partner
over 32 years ago
over 32 years ago
Ajaya Kumar Chaudhury
Director/Designated Partner
over 32 years ago
over 32 years ago
Akshay Kumar Chaudhury
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Anil Kumar Choudhury
Director
over 32 years ago
over 32 years ago
Charges
16 July 1993
Canera Bank
2 Lak
15 July 1996
Canara Bank
3 Lak
16 July 1993
Canara Bank
3 Lak
23 June 1995
Canara Bank
7 Lak
23 June 1995
Canara Bank
0
15 July 1996
Canara Bank
0
16 July 1993
Canera Bank
0
16 July 1993
Canara Bank
0
23 June 1995
Canara Bank
0
15 July 1996
Canara Bank
0
16 July 1993
Canera Bank
0
16 July 1993
Canara Bank
0
Documents
Form ADT-1-11012020_signed
Form MGT-7-18122019_signed
Form AOC-4-17122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form INC-22-29052019_signed
Form MGT-14-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form DIR-12-14052019_signed
Evidence of cessation;-11032019
Form DIR-12-18022019_signed
Optional Attachment-(1)-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
Form CHG-4-09102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Form AOC-4-22112017_signed