Company Information

CIN
Status
Date of Incorporation
13 September 2005
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
119,997,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamalakanta Giri
Kamalakanta Giri
Director/Designated Partner
over 1 year ago
Bhavana Jaiswal
Bhavana Jaiswal
Director
over 1 year ago
Anil Kumar Jaiswal
Anil Kumar Jaiswal
Whole Time Director
over 1 year ago
Sonal Jaiswal
Sonal Jaiswal
Director
about 12 years ago

Past Directors

Arun Jaiswal
Arun Jaiswal
Director
over 5 years ago
Rajesh Jaiswal
Rajesh Jaiswal
Managing Director
over 19 years ago

Charges

28 Crore
21 February 2019
Panjab National Bank
4 Crore
01 December 2016
Punjab National Bank
17 Crore
27 September 2006
Bank Of India
1 Crore
09 March 2021
Hinduja Leyland Finance Limited
43 Lak
01 March 2021
Hinduja Leyland Finance Limited
43 Lak
21 July 2020
Punjab National Bank
6 Crore
30 June 2023
Others
0
21 July 2020
Others
0
15 June 2021
Others
0
01 March 2021
Others
0
09 March 2021
Others
0
21 February 2019
Others
0
01 December 2016
Others
0
27 September 2006
Bank Of India
0
30 June 2023
Others
0
21 July 2020
Others
0
15 June 2021
Others
0
01 March 2021
Others
0
09 March 2021
Others
0
21 February 2019
Others
0
01 December 2016
Others
0
27 September 2006
Bank Of India
0
30 June 2023
Others
0
21 July 2020
Others
0
15 June 2021
Others
0
01 March 2021
Others
0
09 March 2021
Others
0
21 February 2019
Others
0
01 December 2016
Others
0
27 September 2006
Bank Of India
0

Documents

Form ADT-1-09112020_signed
Form MGT-14-04112020_signed
Form PAS-3-03112020_signed
Valuation Report from the valuer, if any;-03112020
Optional Attachment-(1)-03112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03112020
Copy of Board or Shareholders? resolution-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Optional Attachment-(2)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Form SH-7-12102020-signed
Form ADT-3-09102020_signed
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Resignation letter-08102020
Form DIR-12-29092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(3)-22092020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-29052020-signed
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Optional Attachment-(1)-09012020
Form AOC-4(XBRL)-09012020_signed