Company Information

CIN
Status
Date of Incorporation
01 June 2011
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Parshrampuria
Pawan Parshrampuria
Director
about 1 year ago
Basant Kumar Parasrampuria
Basant Kumar Parasrampuria
Director
almost 2 years ago

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19012019_signed
Form ADT-1-18012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Form 23B-03012019_signed
Copy of resolution passed by the company-29122018
Copy of the intimation received from the company - 2021.-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form 20B-26112018_signed
Form 23AC-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Annual return as per schedule V of the Companies Act,1956-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22112018