Company Information

CIN
Status
Date of Incorporation
19 May 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
486,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anandaswarup Sur
Anandaswarup Sur
Director
over 1 year ago
Probir Sur Kumar
Probir Sur Kumar
Director
over 40 years ago
Shyamal Sur
Shyamal Sur
Director
over 40 years ago

Past Directors

Samir Datta Mazumder
Samir Datta Mazumder
Director
over 40 years ago

Documents

Form DPT-3-23062020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17102019_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
Optional Attachment-(1)-14102019
Form DPT-3-13082019
Optional Attachment-(1)-13082019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form MGT-7-12012017_signed
Form DIR-12-18072016_signed
Evidence of cessation;-18072016