Company Information

CIN
Status
Date of Incorporation
31 October 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Kanta Halder
Lakshmi Kanta Halder
Director/Designated Partner
about 1 year ago
Krishna Kumar Rungta
Krishna Kumar Rungta
Director
over 1 year ago
Manish Rungta
Manish Rungta
Director
over 31 years ago

Past Directors

Taraknath Boxi
Taraknath Boxi
Director
over 4 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-13112020-signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form MGT-14-10092020_signed
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form GNL-2-06082020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Form INC-22-20072020_signed
Copy of board resolution authorizing giving of notice-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Form PAS-3-07072020_signed
Form MGT-14-07072020_signed
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07072020