Company Information

CIN
Status
Date of Incorporation
15 May 1968
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ovens For Roasting, Melting Ores
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Narayan Dargarh
Satya Narayan Dargarh
Director/Designated Partner
over 1 year ago
Manish Bardia
Manish Bardia
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Taparia
Manoj Kumar Taparia
Director
about 4 years ago
Paras Batavia
Paras Batavia
Director
about 6 years ago
Sandeep Kumar Lath
Sandeep Kumar Lath
Director
about 6 years ago
Shashi Kant Shah
Shashi Kant Shah
Director
about 6 years ago
Anil Kumar Shah
Anil Kumar Shah
Director
over 15 years ago
Shanti Lal Dugar
Shanti Lal Dugar
Director
over 18 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
over 18 years ago
Pradeep Kumar Murarka
Pradeep Kumar Murarka
Director
over 18 years ago
Radha Govind Mishra
Radha Govind Mishra
Director
over 19 years ago
Shyam Sunder Kabra
Shyam Sunder Kabra
Director
over 19 years ago

Documents

Form AOC-4-29012024_signed
Form AOC-4-25012024_signed
Form MGT-7-06012024_signed
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form AOC-4-10112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Form ADT-1-27092023_signed
Form ADT-3-19092023_signed
Form ADT-1-22112022
Copy of resolution passed by the company-22112022
Copy of written consent given by auditor-22112022
Copy of the intimation sent by company-22112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022_signed
Form ADT-3-10112022
Resignation letter-10112022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022
Form MGT-7-04072022_signed
Form DIR-11-22062022_signed
Acknowledgement received from company-21062022
Proof of dispatch-21062022
Notice of resignation filed with the company-21062022
List of share holders, debenture holders;-07062022
Approval letter for extension of AGM;-07062022
Form AOC-4-03062022_signed
Directors report as per section 134(3)-01062022