Company Information

CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Manganese Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,650,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Kumar Agrawal
Vikash Kumar Agrawal
Director/Designated Partner
over 1 year ago
Karan Jaiswal
Karan Jaiswal
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Prasad
Rajesh Kumar Prasad
Director/Designated Partner
almost 2 years ago
Prashant Jaiswal
Prashant Jaiswal
Director/Designated Partner
about 2 years ago

Past Directors

Manish Jaiswal
Manish Jaiswal
Director
about 16 years ago
Awadhesh Kumar Ojha
Awadhesh Kumar Ojha
Director
almost 18 years ago
Arunendra Kumar
Arunendra Kumar
Director
almost 18 years ago
Subodh Kumar
Subodh Kumar
Director
almost 18 years ago

Documents

Optional Attachment-(3)-04112020
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_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
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Evidence of cessation;-12072018
Notice of resignation;-12072018
Form DIR-12-12072018_signed
Interest in other entities;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018