Company Information

CIN
Status
Date of Incorporation
14 May 2004
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
29 September 2023
Paid Up Capital
12,270,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar Sahoo
Sumit Kumar Sahoo
Director
almost 2 years ago
Satish Kumar Sahoo
Satish Kumar Sahoo
Additional Director
almost 2 years ago
Devnarayan Prasad Sahoo
Devnarayan Prasad Sahoo
Director
about 4 years ago

Past Directors

Sharda Pareek
Sharda Pareek
Director
about 13 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 15 years ago
Kishan Kumar Pareek
Kishan Kumar Pareek
Director
over 20 years ago
Santosh Kumar Pareek
Santosh Kumar Pareek
Managing Director
over 20 years ago

Documents

Optional Attachment-(2)-16122020
Interest in other entities;-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-28072020
Interest in other entities;-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form AOC-4-07122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-26112016