Company Information

CIN
Status
Date of Incorporation
25 June 1966
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,390,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
almost 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
over 6 years ago

Past Directors

Ravi Mulya Barik
Ravi Mulya Barik
Director
about 9 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Director
over 9 years ago
Prince Sourav
Prince Sourav
Additional Director
about 10 years ago
Manmohan Yadav
Manmohan Yadav
Additional Director
about 10 years ago
Sandip G Jhunjhunwala
Sandip G Jhunjhunwala
Director
about 40 years ago

Documents

Form MGT-7A-05042022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Directors report as per section 134(3)-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Form AOC-4-03022022_signed
Form AOC-4-02042021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Directors report as per section 134(3)-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Approval letter of extension of financial year or AGM-30012021
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copy of board resolution authorizing giving of notice-02092019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Interest in other entities;-16092018