Company Information

CIN
Status
Date of Incorporation
01 July 1983
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
4,846,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratan Lal Shyamsukha
Ratan Lal Shyamsukha
Director/Designated Partner
over 1 year ago
Paras Daga
Paras Daga
Director/Designated Partner
almost 2 years ago
Bhuramal Shyamsukha
Bhuramal Shyamsukha
Director/Designated Partner
about 10 years ago

Past Directors

Gajendra Kumar Khandelwal
Gajendra Kumar Khandelwal
Director
over 17 years ago
Rakesh Daga Kumar
Rakesh Daga Kumar
Director
over 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-27062019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-16032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Form 23ACA-16032018_signed
Form 23AC-16032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15032018
Form 66-15032018_signed
Form MGT-7-05032018_signed
Form 20B-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018