Company Information

CIN
Status
Date of Incorporation
05 October 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikanta Mohanta
Srikanta Mohanta
Director/Designated Partner
over 1 year ago
Kanan Bihari Pahi
Kanan Bihari Pahi
Director/Designated Partner
over 20 years ago

Past Directors

Ram Mantri
Ram Mantri
Director
over 17 years ago
Bijay Ketan Bhatta
Bijay Ketan Bhatta
Director
over 19 years ago
Sabyasachi Pahi
Sabyasachi Pahi
Director
over 20 years ago
Sabyasachi Singh
Sabyasachi Singh
Director
over 20 years ago
Jyotsnamayee Pahi
Jyotsnamayee Pahi
Director
over 20 years ago
Bana Bihari Pahi
Bana Bihari Pahi
Director
over 20 years ago

Charges

0
28 November 2005
Icici Bank Limited
16 Lak
28 November 2005
Icici Bank Limited
0
28 November 2005
Icici Bank Limited
0
28 November 2005
Icici Bank Limited
0

Documents

Form ADT-1-07012020_signed
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Letter of the charge holder stating that the amount has been satisfied-02082019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form DIR-12-01102018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form DIR-12-27082018_signed
Optional Attachment-(1)-24082018