Company Information

CIN
Status
Date of Incorporation
24 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,972,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalji Mishra
Gopalji Mishra
Director
over 1 year ago
Praudyot Sinha
Praudyot Sinha
Director/Designated Partner
over 1 year ago

Past Directors

Mohan Kumar Paswan
Mohan Kumar Paswan
Additional Director
over 16 years ago
Trilochan Singh
Trilochan Singh
Additional Director
over 16 years ago
Anil Kumar Nimje
Anil Kumar Nimje
Additional Director
over 16 years ago
Baboo Lal Batham
Baboo Lal Batham
Additional Director
over 16 years ago
Baljit Sinh Bhatia
Baljit Sinh Bhatia
Additional Director
over 16 years ago
Mandeep Singh
Mandeep Singh
Additional Director
over 16 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form INC-22-03092016_signed
Optional Attachment-(1)-03092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016
Copy of board resolution authorizing giving of notice-03092016
Copies of the utility bills as mentioned above (not older than two months)-03092016