Company Information

CIN
Status
Date of Incorporation
03 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Bali Singh
Suraj Bali Singh
Director
almost 2 years ago
Bhuneshwar Verma
Bhuneshwar Verma
Director/Designated Partner
over 2 years ago
Loknath Rath
Loknath Rath
Director
about 13 years ago

Past Directors

Sandeep Kumar Mogre
Sandeep Kumar Mogre
Director
over 6 years ago
Yogendra Kumar
Yogendra Kumar
Director
over 6 years ago
Anand Kumar
Anand Kumar
Director
almost 12 years ago
Kaushal Kumar Singh
Kaushal Kumar Singh
Director
almost 12 years ago
Anil Singh
Anil Singh
Director
about 12 years ago
Nathan Andrew Mitchell
Nathan Andrew Mitchell
Director
over 12 years ago
Lachlan Broadfoot
Lachlan Broadfoot
Director
about 13 years ago

Charges

0
21 March 2015
Central Bank Of India
20 Crore
26 February 2013
Central Bank Of India
7 Crore
26 February 2013
Central Bank Of India
0
21 March 2015
Central Bank Of India
0
26 February 2013
Central Bank Of India
0
21 March 2015
Central Bank Of India
0
26 February 2013
Central Bank Of India
0
21 March 2015
Central Bank Of India
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-26072019
Form INC-22-17052019_signed
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-27092018_signed
Form DIR-11-27092018_signed
Proof of dispatch-13092018
Notice of resignation filed with the company-13092018
Acknowledgement received from company-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018