Company Information

CIN
Status
Date of Incorporation
30 January 2004
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalitendu Jena
Lalitendu Jena
Managing Director
almost 21 years ago

Past Directors

Ratnamanjari Nayak
Ratnamanjari Nayak
Additional Director
almost 7 years ago
Sibabrata Khadanga
Sibabrata Khadanga
Additional Director
almost 7 years ago
Nibedita Sahoo
Nibedita Sahoo
Director
over 18 years ago

Documents

Form MGT-7-15102019_signed
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-03022018_signed
Notice of resignation;-29012018
Evidence of cessation;-29012018
Form MGT-14-25012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Optional Attachment-(1)-25012018
Letter of appointment;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Form DIR-12-15012018_signed
Interest in other entities;-15012018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017