Company Information
CIN
Status
Date of Incorporation
16 April 2010
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
12 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rorie Mark Wilson
Director/Designated Partner
over 1 year ago
over 1 year ago
George Christiaan Timonthy Karsten
Director/Designated Partner
over 1 year ago
over 1 year ago
Pinak Pani Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivas Katta
Director
almost 15 years ago
almost 15 years ago
Suneeth Basavareddy Katarki
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajib Panja
Director
over 6 years ago
over 6 years ago
Mario Eugenio Comba
Director
over 8 years ago
over 8 years ago
Prabal Sengupta
Additional Director
over 13 years ago
over 13 years ago
Graziella Nicora
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Business Management And Business Administration In
Respect Of Ore And Coal
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
23 December 2014
Indusind Bank Ltd.
5 Crore
23 December 2014
Indusind Bank Ltd.
0
23 December 2014
Indusind Bank Ltd.
0
23 December 2014
Indusind Bank Ltd.
0
23 December 2014
Indusind Bank Ltd.
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Supplementary or Test audit report under section 143-21102020
List of share holders, debenture holders;-21102020
Form AOC - 4 CFS-21102020_signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Company CSR policy as per section 135(4)-20102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Company CSR policy as per section 135(4)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Supplementary or Test audit report under section 143-16102019
List of share holders, debenture holders;-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form MGT-14-28082019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
