Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Kumar Keshan
Puneet Kumar Keshan
Director/Designated Partner
over 1 year ago
Goverdhan Kedia
Goverdhan Kedia
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 2 years ago

Past Directors

Sandeep Kumar Vaidya
Sandeep Kumar Vaidya
Director
about 15 years ago

Charges

8 Lak
04 April 2019
Punjab National Bank
8 Lak
04 April 2019
Others
0
04 April 2019
Others
0
04 April 2019
Others
0

Documents

Form DPT-3-05102020-signed
Form DPT-3-08112019-signed
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed