Company Information
CIN
Status
Date of Incorporation
15 June 2022
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
4,238,500
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalyan Kumar Hajra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitabh Das Mundhra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form PAS-3-04012023_signed
Copy of Board or Shareholders? resolution-04012023
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04012023
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.-04012023
Valuation Report from the valuer, if any;-04012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Notice of resignation;-13092022
Interest in other entities;-13092022
Form DIR-12-13092022_signed
Evidence of cessation;-13092022
Form MGT-14-02092022-signed
Form INC-20A-31082022_signed
-31082022
Altered articles of association-31082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082022
CERTIFICATE OF INCORPORATION-20220617
Form SPICe AOA (INC-34)-13062022
Form SPICe MOA (INC-33)-13062022
Form SPICe AOA (INC-34)-31052022
Form SPICe MOA (INC-33)-31052022
Form SPICe AOA (INC-34)-25052022
Form SPICe MOA (INC-33)-25052022
Form SPICe AOA (INC-34)-26042022
Form SPICe MOA (INC-33)-26042022
