Company Information

CIN
Status
Date of Incorporation
03 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Singh Atwal
Govind Singh Atwal
Director/Designated Partner
almost 2 years ago
Udayan Acharyya
Udayan Acharyya
Director/Designated Partner
almost 13 years ago
Harminder Singh Atwal
Harminder Singh Atwal
Director/Designated Partner
about 32 years ago

Past Directors

Naveen Bansal
Naveen Bansal
Director
almost 14 years ago
Rupinder Atwal Kaur
Rupinder Atwal Kaur
Director
over 17 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
-06032020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-19092019_signed
Resignation letter-19092019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016