Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Felspan, Silica Minerals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Agrawal
Ashok Agrawal
Director/Designated Partner
almost 2 years ago
Sujata Pradhan
Sujata Pradhan
Director/Designated Partner
over 5 years ago
Satyajit Pradhan
Satyajit Pradhan
Managing Director
about 18 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director
about 18 years ago

Past Directors

Sabyasachi Pradhan
Sabyasachi Pradhan
Director
about 18 years ago
Sunandan Pradhan
Sunandan Pradhan
Director
about 18 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 18 years ago

Documents

Form DPT-3-30092020-signed
Auditor?s certificate-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-29102019_signed
List of share holders, debenture holders;-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Declaration by first director-29102019
Form DIR-12-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-28102019
Notice of resignation;-28102019
Evidence of cessation;-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Declaration by first director-28102019
Form DIR-12-28102019_signed
Form DIR-11-11072019_signed
Notice of resignation filed with the company-11072019
Proof of dispatch-11072019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Copy of written consent given by auditor-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed