Company Information

CIN
Status
Date of Incorporation
14 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshana Banerjee
Sudarshana Banerjee
Director/Designated Partner
over 2 years ago
Prosun Banerjee
Prosun Banerjee
Director/Designated Partner
over 2 years ago

Past Directors

Sabyasachi Majumder
Sabyasachi Majumder
Director
over 6 years ago
Kalpana Majumder
Kalpana Majumder
Director
about 7 years ago

Documents

Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-25022020
Optional Attachment-(1)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form DPT-3-03072019
Auditor?s certificate-03072019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181211
Form MGT-14-05122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Altered memorandum of association-27112018
Altered articles of association-27112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Form MGT-7-30042018_signed