Company Information

CIN
Status
Date of Incorporation
17 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Sourav Bag
Sourav Bag
Director/Designated Partner
for over 5 years
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
for almost 2 years

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 12 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 23 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 23 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form ADT-1-07062019_signed
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed

Frequently Asked Questions

What is the incorporation date of the Empire minerals private limited?

Incorporation date of the company is 17 February 1997 .

What is the state of the Empire minerals private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Empire minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Empire minerals private limited?

Empire minerals private limited has appointed 5 of directors.

Who are the appointed Directors in Empire minerals private limited?

The appointed directors in the company are:

  • Sushil kumar dhandhania
  • Manohar lal khandelwal
  • Radheshyam dhandharia
  • Ramesh kumar sharma
  • Sourav bag