Company Information

CIN
Status
Date of Incorporation
06 October 1999
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratap Kumar Mallick
Pratap Kumar Mallick
Director/Designated Partner
almost 4 years ago
Rabindra Kumar Swain
Rabindra Kumar Swain
Director/Designated Partner
over 9 years ago

Past Directors

Niranjan Mallick
Niranjan Mallick
Additional Director
almost 5 years ago
Ajit Kumar Nayak
Ajit Kumar Nayak
Director
over 8 years ago
Sanatan Swain
Sanatan Swain
Director
over 12 years ago
Saurya Ranjan Behera
Saurya Ranjan Behera
Director
over 12 years ago
Ashok Senapati
Ashok Senapati
Director
over 12 years ago
Prasant Biswal
Prasant Biswal
Director
over 18 years ago

Charges

6 Crore
18 October 2006
Uco Bank
3 Crore
12 October 2006
Uco Bank
1 Crore
02 December 2004
Uco Bank
9 Lak
17 July 2004
Uco Bank
95 Lak
12 October 2006
Uco Bank
0
02 December 2004
Uco Bank
0
17 July 2004
Uco Bank
0
18 October 2006
Uco Bank
0
12 October 2006
Uco Bank
0
02 December 2004
Uco Bank
0
17 July 2004
Uco Bank
0
18 October 2006
Uco Bank
0

Documents

Notice of resignation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Optional Attachment-(1)-02102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
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-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-15012018