Company Information
CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Kumar Sahoo
Director
almost 2 years ago
almost 2 years ago
Satish Kumar Sahoo
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sudhanshu Shekhar Jena
Director
almost 13 years ago
almost 13 years ago
Charges
06 September 2022
Indusind Bank Ltd.
56 Lak
28 November 2022
Caterpillar Financial Services India Private Limited
43 Lak
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0
30 November 2023
State Bank Of India
0
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-25062020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form AOC-4-12122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed