Company Information
CIN
Status
Date of Incorporation
13 November 2019
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
66,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Beriwala
Director/Designated Partner
about 5 years ago
about 5 years ago
Nikunj Beriwala
Director/Designated Partner
about 5 years ago
about 5 years ago
Documents
Form MGT-7-04032021_signed
List of share holders, debenture holders;-20112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Optional Attachment-(1)-06012020
Form INC-20A-12122019_signed
Form ADT-1-12122019_signed
-12122019
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
CERTIFICATE OF INCORPORATION-20191114
Form SPICe AOA (INC-34)-11112019
Form SPICe MOA (INC-33)-11112019