Company Information

CIN
Status
Date of Incorporation
17 February 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
almost 2 years ago
Sourav Bag
Sourav Bag
Director/Designated Partner
almost 6 years ago

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 written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-15092020
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
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form ADT-1-07062019_signed
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form AOC-4-23052019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form INC-22-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed