Company Information

CIN
Status
Date of Incorporation
30 May 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
10,000,000

Directors

Harsh Sinha
Harsh Sinha
Director/Designated Partner
for over 1 year
Navin Kumar Sinha
Navin Kumar Sinha
Director/Designated Partner
for almost 2 years
Surendra Kumar Sinha
Surendra Kumar Sinha
Director/Designated Partner
for over 35 years
Nagendra Kumar Sinha
Nagendra Kumar Sinha
Director
for almost 2 years

Past Directors

Birendra Kumar Sinha
Birendra Kumar Sinha
Director
over 35 years ago

Documents

Form MGT-14-08022021-signed
Altered memorandum of association-22122020
Altered articles of association-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Form DPT-3-08122020-signed
Proof of dispatch-11072020
Acknowledgement received from company-11072020
Notice of resignation filed with the company-11072020
Form DIR-11-11072020_signed
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Evidence of cessation;-09072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed

Frequently Asked Questions

When was the B.d.s.refractories and minerals private limited incorporated?

The B.d.s.refractories and minerals private limited was incorporated with ROC on 30 May 1989 as .

Where has the B.d.s.refractories and minerals private limited been incorporated?

The company was incorporated in Kolkata with registration number 046970.

What is the E-filing status of the company?

The status of B.d.s.refractories and minerals private limited is Active.

Number of Key Management personnel of the B.d.s.refractories and minerals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the B.d.s.refractories and minerals private limited?

The appointed directors in the company are:

  • Birendra kumar sinha
  • Nagendra kumar sinha
  • Surendra kumar sinha
  • Navin kumar sinha
  • Harsh sinha