Company Information

CIN
Status
Date of Incorporation
20 October 2005
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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishaant Dalmia
Nishaant Dalmia
Director/Designated Partner
over 1 year ago
Sunita Dalmia
Sunita Dalmia
Director
over 1 year ago
Yogesh Dalmia Kumar
Yogesh Dalmia Kumar
Director
almost 2 years ago
Mahendra Hati Kumar
Mahendra Hati Kumar
Director
over 10 years ago
Ashoke Halder
Ashoke Halder
Director
over 10 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 17 years ago

Past Directors

Ram Pal Agarwal
Ram Pal Agarwal
Director
about 11 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
about 11 years ago
Narendra Sharma
Narendra Sharma
Director
over 17 years ago
Subhash Agarwal
Subhash Agarwal
Director
about 19 years ago

Charges

07 June 2023
Canara Bank
0
07 June 2023
Canara Bank
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form DIR-12-03042019_signed
Interest in other entities;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form ADT-1-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Copy of resolution passed by the company-08112016
Form AOC-4-131215.OCT
Form MGT-7-201115.OCT
Form DIR-11-151115.OCT
Form DIR-12-091115.OCT
Form INC-22-091115.OCT
Optional Attachment 1-091115.PDF
Optional Attachment 2-091115.PDF