Company Information

CIN
Status
Date of Incorporation
07 June 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sulphur Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,760,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Halder
Sudipta Halder
Director/Designated Partner
over 1 year ago
Harsh Bihani
Harsh Bihani
Director/Designated Partner
over 1 year ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 2 years ago
Manish Kumar Jha
Manish Kumar Jha
Director/Designated Partner
over 5 years ago
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
over 20 years ago

Past Directors

Rabindra Jha
Rabindra Jha
Additional Director
over 6 years ago
Khizir Shakeel
Khizir Shakeel
Director
over 10 years ago
Suman Choudhary
Suman Choudhary
Director
almost 13 years ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
about 22 years ago

Documents

Form DPT-3-22122020-signed
Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Form DPT-3-19112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Declaration under section 90-21082019
Form DPT-3-04072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Interest in other entities;-01052019
Notice of resignation;-01052019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-08102018