Company Information
CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,349,950
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpit Kumar Dubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratik Dasgupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ashis Mishra
Director
over 9 years ago
over 9 years ago
Manoj Mondal
Director
over 10 years ago
over 10 years ago
Ram Krishna Narayan
Director
almost 14 years ago
almost 14 years ago
Venkatraman Govind Raghavan
Director
about 14 years ago
about 14 years ago
Anil Razdan
Director
about 14 years ago
about 14 years ago
Jatinder Dinanath Mehra
Director
about 14 years ago
about 14 years ago
Debi Prasad Bagchi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Business Administration In The Field Of Transport And Delivery Services
Charges
16 October 2019
Tata Cleantech Capital Limited
7 Crore
06 August 2018
Vijaya Bank
60 Lak
29 May 2018
Orix Leasing & Financial Services India Limited
50 Lak
29 April 2018
Orix Leasing & Financial Services India Limited
33 Lak
29 April 2018
Others
0
06 August 2018
Vijaya Bank
0
16 October 2019
Tata Cleantech Capital Limited
0
29 May 2018
Others
0
29 April 2018
Others
0
06 August 2018
Vijaya Bank
0
16 October 2019
Tata Cleantech Capital Limited
0
29 May 2018
Others
0
Documents
Notice of resignation;-21102020
Interest in other entities;-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Form PAS-3-19102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Complete record of private placement offers and acceptances in Form PAS-5.-17102020
Copy of Board or Shareholders? resolution-17102020
Form MGT-14-16102020-signed
Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-13092020
Evidence of cessation;-13092020
Notice of resignation;-13092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Interest in other entities;-13092020
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Interest in other entities;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form DPT-3-26062020-signed