Company Information

CIN
U23101WB1946PTC013953
Status
Date of Incorporation
17 June 1946
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
3,742,500
Authorised Capital
5,000,000

Directors

Om Prakash Maniyar
Om Prakash Maniyar
Beneficial Owner
for over 5 years
Vijay Kumar Mohta
Vijay Kumar Mohta
Additional Director
for over 3 years
Subhash Maniyar
Subhash Maniyar
Director/Designated Partner
for about 2 years

Past Directors

Rashmi Maniyar
Rashmi Maniyar
Additional Director
over 10 years ago
Chandni Maniyar
Chandni Maniyar
Additional Director
over 10 years ago
Gopi Nath Goenka
Gopi Nath Goenka
Director
about 14 years ago
Jamnalal Depura
Jamnalal Depura
Director
about 14 years ago

Documents

Approval letter for extension of AGM;-15042024
List of Directors;-15042024
List of share holders, debenture holders;-15042024
Form MGT-7A-15042024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032024
Supplementary or Test audit report under section 143-23032024
Form AOC - 4 CFS-23032024_signed
Directors report as per section 134(3)-14032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032024
Approval letter of extension of financial year or AGM-14032024
Form AOC-4-14032024_signed
Approval letter of extension of financial year or AGM-06012023
Directors report as per section 134(3)-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Form AOC-4-06012023
Form ADT-1-17022023_signed
Copy of written consent given by auditor-17022023
Optional Attachment-(1)-17022023
Copy of resolution passed by the company-17022023

Frequently Asked Questions

What is the date of Campbell's minerals company private limited incorporation?

Incorporation date of the company is 17 June 1946 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Campbell's minerals company private limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash maniyar
  • Subhash maniyar
  • Jamnalal depura
  • Chandni maniyar
  • Rashmi maniyar
  • Gopi nath goenka
  • Vijay kumar mohta