Company Information

CIN
Status
Date of Incorporation
18 September 1995
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
46,530,700
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharlene Lee Cosgrave
Sharlene Lee Cosgrave
Director/Designated Partner
over 2 years ago
Vikram Harikrishna Merchant
Vikram Harikrishna Merchant
Authorised Representative
over 5 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 5 years ago
Laxman Kumar Sarangi
Laxman Kumar Sarangi
Alternate Director
about 9 years ago
Siddharth Jain
Siddharth Jain
Director
about 23 years ago

Past Directors

Pawan Garg
Pawan Garg
Additional Director
almost 6 years ago
Rajeev Thakur
Rajeev Thakur
Director
over 6 years ago
Anil Gambhir
Anil Gambhir
Additional Director
about 7 years ago
Gerard Michael Danckert
Gerard Michael Danckert
Director
over 8 years ago
Subramaniam Vishwanathan Iyer
Subramaniam Vishwanathan Iyer
Additional Director
about 9 years ago
Nikhilesh Senapati
Nikhilesh Senapati
Director
over 16 years ago
Jyoti Bhusan Das
Jyoti Bhusan Das
Director
about 24 years ago

Documents

Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Approval letter of extension of financial year or AGM-18112020
Approval letter for extension of AGM;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-12062020-signed
Auditor?s certificate-11062020
Optional Attachment-(1)-11062020
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copy of board resolution authorizing giving of notice-16012020
Optional Attachment-(1)-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Approval letter of extension of financial year or AGM-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed