Company Information

CIN
Status
Date of Incorporation
15 February 2002
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabindra Kumar Swain
Rabindra Kumar Swain
Director/Designated Partner
over 9 years ago
Niranjan Mallick
Niranjan Mallick
Director/Designated Partner
about 14 years ago

Past Directors

Niranjan Pradhan
Niranjan Pradhan
Director
almost 17 years ago
Arun Swain
Arun Swain
Director
almost 19 years ago

Charges

6 Crore
02 September 2004
Uco Bank
40 Lak
31 March 2004
Citicorp Finance Ltd
30 Lak
18 October 2006
Uco Bank
3 Crore
13 December 2005
Uco Bank
1 Crore
10 March 2005
Uco Bank
13 Lak
01 December 2004
Uco Bank
13 Lak
13 December 2005
Uco Bank
0
18 October 2006
Uco Bank
0
31 March 2004
Citicorp Finance Ltd
0
10 March 2005
Uco Bank
0
01 December 2004
Uco Bank
0
02 September 2004
Uco Bank
0
13 December 2005
Uco Bank
0
18 October 2006
Uco Bank
0
31 March 2004
Citicorp Finance Ltd
0
10 March 2005
Uco Bank
0
01 December 2004
Uco Bank
0
02 September 2004
Uco Bank
0
13 December 2005
Uco Bank
0
18 October 2006
Uco Bank
0
31 March 2004
Citicorp Finance Ltd
0
10 March 2005
Uco Bank
0
01 December 2004
Uco Bank
0
02 September 2004
Uco Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-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-7-05032018_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form DIR-12-17112017_signed
Optional Attachment-(1)-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017