Company Information

CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,344,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashid Ahmed
Rashid Ahmed
Director
over 1 year ago
Mahboob Khan
Mahboob Khan
Director/Designated Partner
over 6 years ago

Past Directors

Ajay Kumar Jha
Ajay Kumar Jha
Director
over 16 years ago
Manoj Kumar Bajoria
Manoj Kumar Bajoria
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Notice of resignation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form MGT-7-28052018_signed