Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kashinatha Bhatta
Kashinatha Bhatta
Managing Director
over 1 year ago
Warren Mark Smith
Warren Mark Smith
Director/Designated Partner
almost 4 years ago
Pooja Bhatta
Pooja Bhatta
Director/Designated Partner
about 4 years ago
Sunil Kumar Das
Sunil Kumar Das
Director/Designated Partner
over 7 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
over 12 years ago

Past Directors

Krishna Rao Veeraneni
Krishna Rao Veeraneni
Additional Director
over 1 year ago
Bijayalaxmi Bhatta
Bijayalaxmi Bhatta
Director
almost 14 years ago
Namita Rani Subudhi
Namita Rani Subudhi
Director
almost 14 years ago

Charges

0
06 August 2011
Bank Of Baroda
9 Crore
06 August 2011
Bank Of Baroda
0
06 August 2011
Bank Of Baroda
0
06 August 2011
Bank Of Baroda
0

Documents

Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Form ADT-1-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form 23ACA-07102019_signed
Form 23AC-07102019_signed
Form AOC-4-07102019_signed
Form 20B-07102019_signed
Form MGT-7-07102019_signed
Optional Attachment-(1)-06102019
List of share holders, debenture holders;-06102019
Annual return as per schedule V of the Companies Act,1956-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012019