Company Information

CIN
Status
Date of Incorporation
01 August 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Worked Mica And Mica Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Ghosh
Dilip Kumar Ghosh
Director/Designated Partner
almost 2 years ago
Yogesh Agarwal .
Yogesh Agarwal .
Director/Designated Partner
almost 2 years ago
Sudesh Kumar Bhawnani
Sudesh Kumar Bhawnani
Director/Designated Partner
about 5 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 7 years ago
Uttam Kumar Roy
Uttam Kumar Roy
Director
about 18 years ago
Pokardas Bajaj
Pokardas Bajaj
Director
about 18 years ago
Matin Ahamed
Matin Ahamed
Director
over 24 years ago

Documents

Approval letter for extension of AGM;-23122023
List of share holders, debenture holders;-23122023
Form MGT-7-23122023_signed
Form AOC-4-14122023_signed
Approval letter of extension of financial year or AGM-13122023
Directors report as per section 134(3)-13122023
Optional Attachment-(1)-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
Form ADT-1-09122023_signed
Copy of resolution passed by the company-09122023
Copy of written consent given by auditor-09122023
Copy of the intimation sent by company-09122023
Form MGT-7-23092023_signed
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Form ADT-1-20102022_signed
Copy of the intimation sent by company-17102022
Copy of written consent given by auditor-17102022
Copy of resolution passed by the company-17102022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Optional Attachment-(1)-15102022
Form AOC-4-15102022_signed
List of share holders, debenture holders;-07012022
Approval letter for extension of AGM;-07012022
Form MGT-7-07012022_signed
Directors report as per section 134(3)-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Optional Attachment-(1)-06012022
Copy of written consent given by auditor-06012022