Company Information

CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gypsum Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,538,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradipta Kumar Mishra
Pradipta Kumar Mishra
Director/Designated Partner
over 1 year ago
Batakeshwar Panda
Batakeshwar Panda
Director/Designated Partner
over 1 year ago
Sujay Haldar
Sujay Haldar
Director/Designated Partner
over 1 year ago
Ashwini Kumar Tripathy
Ashwini Kumar Tripathy
Director/Designated Partner
over 1 year ago
Partha Mazumder
Partha Mazumder
Director/Designated Partner
over 1 year ago

Past Directors

Ayodhya Prasad Singh
Ayodhya Prasad Singh
Nominee Director
over 3 years ago
Manoj Singh Kumar
Manoj Singh Kumar
Nominee Director
over 7 years ago
Gopal Krishna Vashishtha
Gopal Krishna Vashishtha
Nominee Director
over 9 years ago
Chander Bhushan Sood
Chander Bhushan Sood
Nominee Director
over 11 years ago
Gopal Ravindra
Gopal Ravindra
Nominee Director
over 11 years ago
Arja Srikanth
Arja Srikanth
Additional Director
about 12 years ago
Ashish Chandra Verma
Ashish Chandra Verma
Nominee Director
almost 13 years ago
Haradhan Sarkar
Haradhan Sarkar
Nominee Director
over 14 years ago
Kaushal Kishore Sharma
Kaushal Kishore Sharma
Nominee Director
over 14 years ago

Documents

Form ADT-1-09012021_signed
Copy of written consent given by auditor-31122020
-31122020
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form ADT-1-14072020_signed
Copy of written consent given by auditor-14072020
-14072020
Copy of the intimation sent by company-14072020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form DPT-3-27062019-signed
Form DIR-12-20062019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Optional Attachment-(2)-29052019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019