Company Information

CIN
Status
Date of Incorporation
14 December 1965
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,540,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Mullick
Arun Kumar Mullick
Director/Designated Partner
about 4 years ago
Sanjeev Khetan
Sanjeev Khetan
Director
over 14 years ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 19 years ago
Vishnu Gopal Rajgarhia
Vishnu Gopal Rajgarhia
Director/Designated Partner
over 30 years ago

Charges

5 Lak
16 January 1969
The Bank Of Baroda Ltd.
5 Lak
03 August 1968
West Bengal Financial Corportion
50 Thousand
16 January 1969
The Bank Of Baroda Ltd.
0
03 August 1968
West Bengal Financial Corportion
0
16 January 1969
The Bank Of Baroda Ltd.
0
03 August 1968
West Bengal Financial Corportion
0

Documents

Form ADT-3-09062022_signed
Resignation letter-09062022
Form CFSS-2020-01092021_signed
Form AOC-4-24022021_signed
Form MGT-7-21022021_signed
Form MGT-7-08022021_signed
Approval letter for extension of AGM;-02022021
List of share holders, debenture holders;-02022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
Directors report as per section 134(3)-02022021
Approval letter of extension of financial year or AGM-02022021
Form AOC-4-15012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-28122020_signed
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed