Company Information

CIN
Status
Date of Incorporation
03 November 1945
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Karnani
Rishabh Karnani
Director/Designated Partner
almost 2 years ago
Aaloke Karnani
Aaloke Karnani
Director/Designated Partner
almost 2 years ago
Vikram Karnani .
Vikram Karnani .
Director/Designated Partner
over 11 years ago
Vasant Karnani .
Vasant Karnani .
Director
almost 26 years ago

Past Directors

Kriti Kasat
Kriti Kasat
Director
about 15 years ago
Dilip Kumar Karnani
Dilip Kumar Karnani
Director
over 15 years ago
Ashoke Kumar Maheswari
Ashoke Kumar Maheswari
Director
over 15 years ago
Sanjay Kajaria
Sanjay Kajaria
Director
over 16 years ago
Shyam Lal Kajaria
Shyam Lal Kajaria
Director
over 16 years ago
Shree Mohan Mall
Shree Mohan Mall
Director
over 43 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-15032019_signed
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
-15032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_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
Optional Attachment-(1)-29112017
Form INC-22-21092017_signed
Copy of board resolution authorizing giving of notice-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Optional Attachment-(1)-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Shareholders-MGT_7_P29697604_GAC123456_20161015143003.xlsx
Evidence of cessation;-08082016
Notice of resignation;-08082016