Company Information

CIN
U13100WB2005PTC100982
Status
Date of Incorporation
04 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,020,000
Authorised Capital
3,000,000

Directors

Gayatri Sharma
Gayatri Sharma
Director
for about 17 years
Ajit Kumar Sharma
Ajit Kumar Sharma
Director
for over 1 year

Past Directors

Sitangshu Pal
Sitangshu Pal
Director
almost 18 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
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.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(2)-17042019
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)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-23092017_signed

Frequently Asked Questions

What is the date on which the Badrinath minerals private limited incorporated?

Badrinath minerals private limited was incorporated on 04 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Badrinath minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Badrinath minerals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Badrinath minerals private limited?

3 of directors are associated with the company.