Company Information

CIN
U14107WB1987PTC042847
Status
Date of Incorporation
17 August 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,534,000
Authorised Capital
9,900,000

Directors

Raj Kumar Rungta
Raj Kumar Rungta
Director
for over 37 years
Santosh Kumar Rungta
Santosh Kumar Rungta
Director
for 11 months

Past Directors

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Madgul minerals pvt ltd incorporated?

The Madgul minerals pvt ltd was incorporated with ROC on 17 August 1987 as .

Where has the Madgul minerals pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 042847.

What is the E-filing status of the company?

The status of Madgul minerals pvt ltd is Active.

Number of Key Management personnel of the Madgul minerals pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Madgul minerals pvt ltd?

The appointed directors in the company are:

  • Santosh kumar rungta
  • Raj kumar rungta