Company Information

CIN
Status
Date of Incorporation
01 September 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,200,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Dalmia
Arun Kumar Dalmia
Director/Designated Partner
over 1 year ago
Viresh Pratap Singh
Viresh Pratap Singh
Director/Designated Partner
over 3 years ago
Wendy Ann Phillips
Wendy Ann Phillips
Director/Designated Partner
about 4 years ago
Harsh Arun Dalmia
Harsh Arun Dalmia
Director
over 12 years ago

Past Directors

Arjunlal Jamnaram Saini
Arjunlal Jamnaram Saini
Director
over 19 years ago
Sudhir Kashinath Kambale
Sudhir Kashinath Kambale
Director
over 19 years ago

Charges

1 Crore
07 March 2000
Bank Of Baroda
1 Crore
23 July 1999
Bank Of Baroda
15 Lak
23 July 1999
Bank Of Baroda
0
07 March 2000
Bank Of Baroda
0
23 July 1999
Bank Of Baroda
0
07 March 2000
Bank Of Baroda
0
23 July 1999
Bank Of Baroda
0
07 March 2000
Bank Of Baroda
0

Documents

Form DPT-3-04112020-signed
Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Interest in other entities;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DPT-3-21042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form INVESTOR COMPLAINT-15042017
Form MGT-7-311215.OCT