Company Information

CIN
U65993WB1940PLC010354
Status
Date of Incorporation
18 December 1940
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
606,000
Authorised Capital
5,000,000

Directors

Nandlal Rungta
Nandlal Rungta
Director/Designated Partner
for over 1 year
Siddharth Rungta
Siddharth Rungta
Director/Designated Partner
for over 1 year
Mukund Rungta
Mukund Rungta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-6-08102023_signed
Form PAS-6-08102023_signed
Form MGT-7-14092023_signed
List of share holders, debenture holders;-12092023
Form AOC-4-03092023_signed
Form ADT-1-02092023_signed
Form ADT-3-26082023_signed
Form ADT-1-26082023_signed
Form AOC-4-22082023_signed
Directors report as per section 134(3)-21082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082023
Form ADT-1-11082023_signed
Copy of resolution passed by the company-04082023
Copy of written consent given by auditor-04082023
Copy of the intimation sent by company-04082023
Copy of written consent given by auditor-26062023
Optional Attachment-(1)-26062023
Copy of the intimation sent by company-26062023
Copy of resolution passed by the company-26062023

Frequently Asked Questions

What is the date on which the Minerals & metals ltd incorporated?

Minerals & metals ltd was incorporated on 18 December 1940 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Minerals & metals ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Minerals & metals ltd?

3 of directors are associated with the company.

What is the number of directors associated with Minerals & metals ltd?

3 of directors are associated with the company.