Company Information

CIN
Status
Date of Incorporation
08 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,232,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Pareek
Om Prakash Pareek
Director/Designated Partner
over 1 year ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director/Designated Partner
over 1 year ago
Sarita Devi Agarwala
Sarita Devi Agarwala
Additional Director
about 11 years ago
Avishek Agarwal
Avishek Agarwal
Director
almost 21 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director
almost 21 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Director
almost 21 years ago

Past Directors

Ramugrah Dubey
Ramugrah Dubey
Additional Director
over 8 years ago
Santanu Karmakar
Santanu Karmakar
Director
over 10 years ago
Shrawan Kumar Poddar
Shrawan Kumar Poddar
Director
over 10 years ago
Renu Agarwal
Renu Agarwal
Director
over 10 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
about 11 years ago
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Additional Director
about 11 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Additional Director
over 12 years ago

Charges

4 Crore
10 April 2018
Bestway Hire Purchase Pvt Ltd
4 Crore
10 April 2018
Others
0
10 April 2018
Others
0
10 April 2018
Others
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(1)-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form DIR-12-22122016_signed