Company Information

CIN
Status
Date of Incorporation
13 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amalendu Ghosh
Amalendu Ghosh
Director/Designated Partner
almost 2 years ago
Argha Banerjee
Argha Banerjee
Director/Designated Partner
almost 2 years ago
Bikash Mukherjee
Bikash Mukherjee
Director/Designated Partner
almost 21 years ago

Past Directors

Arup Ghosh
Arup Ghosh
Additional Director
over 1 year ago
Nimai Chandra Mukherjee
Nimai Chandra Mukherjee
Director
almost 21 years ago

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Interest in other entities;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Form DIR-12-25042019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-12112016_signed