Company Information

CIN
Status
Date of Incorporation
20 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,990,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Adukia
Dinesh Adukia
Director
over 13 years ago
Amiya Kumar Mondal
Amiya Kumar Mondal
Director
over 19 years ago
Ashok Kumar Sonthalia
Ashok Kumar Sonthalia
Director
over 19 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director/Designated Partner
over 19 years ago
Gouri Shankar Jain
Gouri Shankar Jain
Director
over 19 years ago

Past Directors

Suresh Chand Goyal
Suresh Chand Goyal
Nominee Director
over 14 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 19 years ago
Rajesh Singhi
Rajesh Singhi
Director
over 19 years ago
Subhendu Bhattacherjee
Subhendu Bhattacherjee
Director
over 19 years ago

Documents

Notice of resignation filed with the company-28072018
Proof of dispatch-28072018
Form DIR-11-28072018_signed
Form e-CODS-17032018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Optional Attachment-(1)-17032018
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Form 20B-17032018_signed
Form 23AC-17032018_signed
Form 66-17032018_signed
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-16032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16032018
Annual return as per schedule V of the Companies Act,1956-16032018
Evidence of cessation;-09032017
Notice of resignation;-09032017
Form DIR-12-09032017_signed
Proof of dispatch-22092016
Notice of resignation filed with the company-22092016
Form DIR-11-22092016_signed
Form 23B for period 010412 to 310313-261112.OCT
Form 23B for period 010411 to 310312-220212.OCT
FormSchV-020412 for the FY ending on-310311.OCT
Form23AC-300312 for the FY ending on-310311.OCT