Company Information

CIN
Status
Date of Incorporation
02 April 1945
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
410,000
Authorised Capital
490,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Bharatbhai Patel
Piyush Bharatbhai Patel
Director/Designated Partner
over 9 years ago
Sureshbhai Ranchhodbhai Patel
Sureshbhai Ranchhodbhai Patel
Director/Designated Partner
over 9 years ago

Past Directors

Smitesh Dixit Mahendra
Smitesh Dixit Mahendra
Additional Director
almost 10 years ago
Pranesh Dixit Mahendra
Pranesh Dixit Mahendra
Additional Director
almost 10 years ago
Rajeshkumar Mahendra Dixit
Rajeshkumar Mahendra Dixit
Additional Director
almost 10 years ago
Pranav Mahendra Dixit
Pranav Mahendra Dixit
Additional Director
almost 10 years ago
Asok Paul
Asok Paul
Director
about 31 years ago
Dipak Kumar Paul
Dipak Kumar Paul
Director
about 31 years ago

Documents

Form MGT-7A-02022024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Form MGT-7A-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form DPT-3-07042022
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-28032022_signed
Directors report as per section 134(3)-12032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form AOC-4-12032022_signed
Form CFSS-2020-13042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032021
Directors report as per section 134(3)-20032021
Form AOC-4-20032021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020