Company Information

CIN
Status
Date of Incorporation
14 June 1989
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,625,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sambhu Kalyan Das
Sambhu Kalyan Das
Managing Director
over 17 years ago
Debakalyan Das
Debakalyan Das
Director
about 18 years ago

Past Directors

Lalitendu Jena
Lalitendu Jena
Director
over 18 years ago
Sandhya Rani Das
Sandhya Rani Das
Director
over 35 years ago

Charges

30 Lak
24 May 2011
Indian Overseas Bank
30 Lak
24 May 2011
Indian Overseas Bank
0
24 May 2011
Indian Overseas Bank
0
24 May 2011
Indian Overseas Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-19092019_signed
Evidence of cessation;-14092019
Form SH-7-20082019-signed
Altered articles of association;-13082019
Copy of the resolution for alteration of capital;-13082019
Altered memorandum of assciation;-13082019
Form MGT-14-09082019-signed
Altered memorandum of assciation;-30072019
Altered articles of association-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Altered articles of association;-30072019
Copy of the resolution for alteration of capital;-30072019
Altered memorandum of association-30072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017