Company Information

CIN
Status
Date of Incorporation
01 June 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,731,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Vineet Passary
Vinay Vineet Passary
Director
about 14 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
almost 18 years ago

Past Directors

Vivek Passary
Vivek Passary
Director
about 14 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 16 years ago
Sukh Lal Bardia
Sukh Lal Bardia
Director
almost 18 years ago

Charges

1 Crore
06 March 2009
Bank Of Baroda
1 Crore
26 November 2004
State Bank Of India
40 Lak
26 November 2004
State Bank Of India
0
06 March 2009
Bank Of Baroda
0
26 November 2004
State Bank Of India
0
06 March 2009
Bank Of Baroda
0
26 November 2004
State Bank Of India
0
06 March 2009
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-14102020_signed
Directors report as per section 134(3)-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14102020
Copy of resolution passed by the company-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Annual return as per schedule V of the Companies Act,1956-14102020
Form MGT-7-14102020_signed
Form 20B-14102020_signed
Form 23AC-14102020_signed
Form AOC-4-14102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13102020
Annual return as per schedule V of the Companies Act,1956-13102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13102020
Optional Attachment-(1)-13102020
Form 20B-13102020_signed
Form 23AC-13102020_signed
Form 66-13102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12102020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12102020
Form 20B-12102020_signed
Form 23AC-12102020_signed
Form 66-12102020_signed