Company Information

CIN
Status
Date of Incorporation
23 February 1999
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Jha
Pankaj Jha
Director/Designated Partner
over 1 year ago
Dip Kishore
Dip Kishore
Director/Designated Partner
almost 2 years ago
Sivaram Azhakankumarath Nair
Sivaram Azhakankumarath Nair
Director/Designated Partner
almost 2 years ago
Ajit Kumar Samal
Ajit Kumar Samal
Director/Designated Partner
almost 2 years ago
Deepak Prasad
Deepak Prasad
Director/Designated Partner
about 3 years ago

Past Directors

Chhavi Nath Singh
Chhavi Nath Singh
Director
over 4 years ago
Ashok Kumar Sonthalia
Ashok Kumar Sonthalia
Director
over 5 years ago
Abhijit Pati
Abhijit Pati
Director
over 5 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 13 years ago
Hariharan Narayanswamy
Hariharan Narayanswamy
Director
almost 13 years ago
Sankar Suryanarayanan
Sankar Suryanarayanan
Additional Director
almost 14 years ago
Krishnamurti Venkataramanan
Krishnamurti Venkataramanan
Director Appointed In Casual Vacancy
about 14 years ago
Sringeri Chandrashekar
Sringeri Chandrashekar
Additional Director
almost 15 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director Appointed In Casual Vacancy
almost 16 years ago
Anandram Khatumal Chhatwani
Anandram Khatumal Chhatwani
Director
about 24 years ago

Documents

Optional Attachment-(2)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Form AOC-4(XBRL)-02122020_signed
Form MGT-7-07112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form PAS-6-28102020_signed
Form DIR-12-05102020_signed
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Declaration by first director-07092020
Form DIR-12-07092020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Notice of resignation;-26082020
Form PAS-6-21082020_signed
Proof of dispatch-09072020
Notice of resignation filed with the company-09072020
Acknowledgement received from company-09072020
Form DIR-11-09072020_signed
Interest in other entities;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-11-27012020_signed
Notice of resignation filed with the company-27012020