Company Information

CIN
Status
Date of Incorporation
08 June 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,491,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Mosun
Kailash Mosun
Director/Designated Partner
over 1 year ago
Raj Kumar Mosun
Raj Kumar Mosun
Director
over 1 year ago

Past Directors

Upendra Mosun
Upendra Mosun
Additional Director
over 8 years ago
Deepak Mosun
Deepak Mosun
Additional Director
over 8 years ago
Radhey Shyam Mosun
Radhey Shyam Mosun
Additional Director
almost 14 years ago
Satya Narayan Mosun
Satya Narayan Mosun
Director
over 19 years ago
Hukmi Chand Mosun
Hukmi Chand Mosun
Director
over 19 years ago
Shyam Sundar Mosun
Shyam Sundar Mosun
Director
over 23 years ago
Pramod Kumar Mosun
Pramod Kumar Mosun
Director
over 23 years ago

Charges

0
27 April 2010
State Bank Of Mysore
10 Crore
31 January 2009
Ing Vysya Bank Limited
4 Crore
26 April 2004
Indian Overseas Bank
4 Crore
26 April 2004
Indian Overseas Bank
0
31 January 2009
Ing Vysya Bank Limited
0
27 April 2010
State Bank Of Mysore
0
26 April 2004
Indian Overseas Bank
0
31 January 2009
Ing Vysya Bank Limited
0
27 April 2010
State Bank Of Mysore
0

Documents

Form DPT-3-30102020_signed
Form ADT-1-28082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Form ADT-3-11082020_signed
Resignation letter-10082020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-29062019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Form DIR-11-15022018_signed
Acknowledgement received from company-15022018
Notice of resignation filed with the company-15022018
Proof of dispatch-15022018
Form MGT-7-17112017_signed