Company Information
CIN
Status
Date of Incorporation
11 January 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Daruka
Director
almost 2 years ago
almost 2 years ago
Julie Daruka
Director
over 6 years ago
over 6 years ago
Mahabir Prasad Daruka
Director
almost 41 years ago
almost 41 years ago
Past Directors
Saroj Devi Daruka
Director
about 33 years ago
about 33 years ago
Charges
17 November 2014
Standard Chartered Bank
3 Lak
15 November 2006
Standard Chartered Bank
2 Crore
14 June 2004
Ing Vysya Bank Limited
60 Lak
27 February 2023
Hdfc Bank Limited
0
15 November 2006
Standard Chartered Bank
0
14 June 2004
Ing Vysya Bank Limited
0
17 November 2014
Standard Chartered Bank
0
27 February 2023
Hdfc Bank Limited
0
15 November 2006
Standard Chartered Bank
0
14 June 2004
Ing Vysya Bank Limited
0
17 November 2014
Standard Chartered Bank
0
Documents
Form DPT-3-11062020-signed
Form MGT-14-27022020_signed
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-19052018
Form DIR-12-19052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Optional Attachment-(4)-27122017
Instrument(s) of creation or modification of charge;-27122017
Form CHG-1-27122017_signed
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(3)-27122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171227
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed