Company Information

CIN
Status
Date of Incorporation
31 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ibne Idul Sayeed
Ibne Idul Sayeed
Director/Designated Partner
over 6 years ago
Vivek Kumar
Vivek Kumar
Director
almost 11 years ago

Past Directors

Jyoti Meena
Jyoti Meena
Director
over 4 years ago
Mohammed Shemab Khan
Mohammed Shemab Khan
Director
over 7 years ago
Rajesh Chandra Padhi
Rajesh Chandra Padhi
Director
over 8 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 11 years ago

Documents

Form DPT-3-16062020-signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Form PAS-3-17072019_signed
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.-17072019
Copy of Board or Shareholders? resolution-17072019
Form DPT-3-30062019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Form MGT-7-14012019_signed
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Altered articles of association-09012019
Altered memorandum of association-09012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form INC-22-13082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Optional Attachment-(1)-11082018
Copies of the utility bills as mentioned above (not older than two months)-11082018
Copy of board resolution authorizing giving of notice-11082018
Form MGT-7-06062018_signed
List of share holders, debenture holders;-05062018