Company Information

CIN
Status
Date of Incorporation
18 August 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Chrome Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Prakash Agarwal
Amit Prakash Agarwal
Director/Designated Partner
almost 2 years ago
Sailen Ghosh
Sailen Ghosh
Director/Designated Partner
about 4 years ago
Bratin Bose
Bratin Bose
Director/Designated Partner
over 6 years ago
Vinod Kumar Jodhani
Vinod Kumar Jodhani
Director
almost 24 years ago

Past Directors

Manoj Kumar Shukla
Manoj Kumar Shukla
Additional Director
over 5 years ago
Priyavardhan Kanoria
Priyavardhan Kanoria
Additional Director
over 6 years ago
Ram Naresh Singh
Ram Naresh Singh
Director
over 7 years ago
Tanvir Dagman
Tanvir Dagman
Director
over 8 years ago
Rajkishore Nanda
Rajkishore Nanda
Director
over 10 years ago
Trilochan Sharma
Trilochan Sharma
Director
about 20 years ago
Ram Gopal Agrawal
Ram Gopal Agrawal
Director
over 30 years ago

Charges

3 Crore
19 March 2018
Hinduja Leyland Finance Limited
3 Crore
12 February 2018
Hinduja Leyland Finance Limited
36 Lak
19 March 2018
Others
0
12 February 2018
Others
0
19 March 2018
Others
0
12 February 2018
Others
0
19 March 2018
Others
0
12 February 2018
Others
0
19 March 2018
Others
0
12 February 2018
Others
0
19 March 2018
Others
0
12 February 2018
Others
0

Documents

Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DIR-12-24112019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC - 4 CFS-09052019_signed
Supplementary or Test audit report under section 143-07052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190124
Form MGT-14-11012019-signed
Altered memorandum of association-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Altered memorandum of association-29122018