Company Information
CIN
Status
Date of Incorporation
30 March 2005
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
30 September 2023
Paid Up Capital
304,472,620
Authorised Capital
543,950,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Luharuka
Director/Designated Partner
over 1 year ago
over 1 year ago
Purushottam Dass Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jay Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Rashmi Goel
Wholetime Director
over 6 years ago
over 6 years ago
Devendra Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Devesh Goel
Director
over 13 years ago
over 13 years ago
Past Directors
Pradip Kumar Agrawal
Additional Director
about 5 years ago
about 5 years ago
Kanchan Jalan
Additional Director
almost 6 years ago
almost 6 years ago
Amit Bajaj
Whole Time Director
almost 6 years ago
almost 6 years ago
Hari Ram Agarwal
Additional Director
over 6 years ago
over 6 years ago
Ajay Kumar Goel
Director
over 7 years ago
over 7 years ago
Ashalata Nayak
Whole Time Director
about 8 years ago
about 8 years ago
Ashish Saksena
Additional Director
about 13 years ago
about 13 years ago
Puja Mohan
Company Secretary
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Electric Wires, Insulated Electric Cables, Electric Fluorescent Chokes, Starters, Switches, Plugs, Sockets, Bells, Buzzers, Iron Clad Switches, Fuse Units, Circuit Breakers, Element, Testers, Switch Boards And Electric Partsthereof And Fitting Thereof Included In Class 9 .
[Class : 9] Electric Wires, Insulated Electric Cables, Electric Fluorescent Chokes, Starters, Switches, Plugs, Sockets, Bells, Buzzers, Iron Clad Switches, Fuse Units, Circuit Breakers, Element, Testers, Switch Boards And Electric Partsthereof And Fitting Thereof Included In Class 9
[Class : 9] Electric Wires, Insulated Electric Cables, Electric Fluorescent Chokes, Starters, Switches, Plugs, Sockets, Bells, Buzzers, Iron Clad Switches, Fuse Units, Circuit Breakers, Element, Testers, Switch Boards And Electric Partsthereof And Fitting Thereof Included In Class 9 .
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Idbi Bank Limited
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Syndicate Bank
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State Bank Of India
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Others
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Canara Bank
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Canara Bank
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Canara Bank
0
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State Bank Of India
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01 November 2018
Others
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01 November 2018
Canara Bank
0
05 July 2017
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0
06 April 2017
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0
09 February 2016
Syndicate Bank
0
24 April 2009
Andhra Bank
0
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0
15 March 2017
Canara Bank
0
25 March 2019
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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Others
0
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Others
0
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0
20 November 2018
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0
01 November 2018
Others
0
01 November 2018
Canara Bank
0
05 July 2017
Idbi Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
09 February 2016
Syndicate Bank
0
24 April 2009
Andhra Bank
0
25 March 2019
State Bank Of India
0
15 March 2017
Canara Bank
0
25 March 2019
State Bank Of India
0
17 May 2022
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0
16 June 2022
Others
0
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Others
0
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Others
0
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0
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0
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0
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0
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0
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0
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0
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Documents
Form MGT-7-03042021_signed
Form MGT-14-25092020
Form DIR-12-05032021_signed
Form AOC-4(XBRL)-08022021-signed
Form MGT-7-09012021_signed
Form DIR-12-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form DIR-12-10112020_signed
Form PAS-6-06112020_signed
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Interest in other entities;-10102020
Form DIR-12-10102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28092020
Copy of shareholders resolution-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MR-1-28092020