Company Information

CIN
Status
Date of Incorporation
24 November 2003
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
6,377,500
Authorised Capital
6,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Kadir Kureshi
Abdul Kadir Kureshi
Director/Designated Partner
over 1 year ago
Abdul Bari
Abdul Bari
Director
about 16 years ago
Krishna Kumar Modi
Krishna Kumar Modi
Director
about 18 years ago
Amit Gupta
Amit Gupta
Director
over 19 years ago

Past Directors

Mohammad Anwar
Mohammad Anwar
Director
over 15 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 17 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
almost 17 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 18 years ago
Rajendra Prasad
Rajendra Prasad
Director
over 19 years ago

Charges

81 Lak
28 December 2009
Bank Of Baroda
81 Lak
28 December 2009
Others
0
28 December 2009
Others
0
28 December 2009
Others
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form MGT-7-14042018_signed
Notice of resignation filed with the company-07032018
Proof of dispatch-07032018
Form DIR-11-07032018_signed
Acknowledgement received from company-07032018
Notice of resignation;-01032018
Form DIR-12-01032018_signed
Evidence of cessation;-01032018