Company Information

CIN
Status
Date of Incorporation
08 April 1999
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,525,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director
about 2 years ago
Pranjal Kumar Agrawal
Pranjal Kumar Agrawal
Director
over 10 years ago
Vijoy Agarwalla Shanker
Vijoy Agarwalla Shanker
Managing Director
almost 26 years ago

Charges

2 Crore
02 January 2018
Hdfc Bank Limited
2 Crore
18 March 2000
Bank Of India
1 Crore
10 November 2003
State Bank Of India
1 Crore
22 December 1999
Orissa State Financial Corporation
1 Crore
02 January 2018
Hdfc Bank Limited
0
10 November 2003
State Bank Of India
0
18 March 2000
Bank Of India
0
22 December 1999
Orissa State Financial Corporation
0
02 January 2018
Hdfc Bank Limited
0
10 November 2003
State Bank Of India
0
18 March 2000
Bank Of India
0
22 December 1999
Orissa State Financial Corporation
0
02 January 2018
Hdfc Bank Limited
0
10 November 2003
State Bank Of India
0
18 March 2000
Bank Of India
0
22 December 1999
Orissa State Financial Corporation
0
02 January 2018
Hdfc Bank Limited
0
10 November 2003
State Bank Of India
0
18 March 2000
Bank Of India
0
22 December 1999
Orissa State Financial Corporation
0
02 January 2018
Hdfc Bank Limited
0
10 November 2003
State Bank Of India
0
18 March 2000
Bank Of India
0
22 December 1999
Orissa State Financial Corporation
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-13112019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form AOC-4-19112018_signed
Form CHG-1-22022018_signed
Instrument(s) of creation or modification of charge;-22022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016