Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunita Dalmia
Managing Director
over 2 years ago
over 2 years ago
Yogesh Dalmia Kumar
Director
over 2 years ago
over 2 years ago
Past Directors
Aytber Bizhanov
Director
over 13 years ago
over 13 years ago
Patents
Process for making briquettes utilizing iron making and steel making
waste as a charge material for blast furnace which comprises making
briquettes by stiff extrusion method consisting of dust of iron making or
steel making or iron ore fines, or any combination thereof, with or without
fluxing material and/ or f...
Registered Trademarks
[Class : 6] Steel And Parts Thereof, Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form INC-22-23072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019
Copy of board resolution authorizing giving of notice-23072019
Copies of the utility bills as mentioned above (not older than two months)-23072019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-300115.OCT
