Company Information

CIN
Status
Date of Incorporation
31 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Director/Designated Partner
for over 1 year
Sujoy Ghosh
Sujoy Ghosh
Director
for over 1 year

Past Directors

Raj Kumar Damani
Raj Kumar Damani
Director
over 12 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 12 years ago

Documents

Form DPT-3-15122020-signed
Form DIR-11-25082020_signed
Acknowledgement received from company-25082020
Notice of resignation filed with the company-25082020
Proof of dispatch-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Interest in other entities;-22082020
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Form DPT-3-07042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-18122018

Frequently Asked Questions

What is the date of Mineralogy traders private limited incorporation?

Incorporation date of the company is 31 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mineralogy traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujoy ghosh
  • Lalit kumar kothari
  • Raj kumar damani
  • Mrinal kanti paramanick