Company Information

CIN
Status
Date of Incorporation
26 September 1947
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
29 September 2023
Paid Up Capital
3,554,930
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Bagla
Vinay Kumar Bagla
Director/Designated Partner
over 1 year ago
Rajya Vardhan Kanoria
Rajya Vardhan Kanoria
Director/Designated Partner
almost 2 years ago

Past Directors

Nirmal Kumar Nolkha
Nirmal Kumar Nolkha
Additional Director
over 1 year ago
Narendra Kumar Sethia
Narendra Kumar Sethia
Additional Director
over 11 years ago
Mahendra Raj Mehta
Mahendra Raj Mehta
Director
over 22 years ago
Pradip Kumar Poddar
Pradip Kumar Poddar
Director
over 22 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 37 years ago

Charges

24 May 2021
Others
0
24 May 2021
Others
0
24 May 2021
Others
0

Documents

Form MGT-7-28122023_signed
Optional Attachment-(1)-03112023
List of share holders, debenture holders;-03112023
Form MGT-7-03112023
Form AOC - 4 CFS-21102023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Supplementary or Test audit report under section 143-18102023
Statement of Subsidiaries as per section 129 - Form AOC-1-17102023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023_signed
Form MGT-7-25092023_signed
Supplementary or Test audit report under section 143-21102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102022
List of share holders, debenture holders;-27102022
Form PAS-6-26102022
Optional Attachment-(1)-26102022
Form MGT-7-27102022
Form AOC-4-19102022
Form AOC - 4 CFS-21102022
Directors report as per section 134(3)-19102022
Statement of Subsidiaries as per section 129 - Form AOC-1-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form PAS-6-27042022_signed
Optional Attachment-(1)-27042022
Form MGT-7-10112021_signed
List of share holders, debenture holders;-09112021
Optional Attachment-(1)-08112021