Company Information

CIN
Status
Date of Incorporation
20 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiladitya Sarkar
Shiladitya Sarkar
Director/Designated Partner
over 1 year ago
Amar Chatterjee
Amar Chatterjee
Director/Designated Partner
over 5 years ago
Rajive Kaul
Rajive Kaul
Director/Designated Partner
about 11 years ago

Past Directors

Sunil Kumar Pal
Sunil Kumar Pal
Additional Director
over 6 years ago
Shiv Siddhant Narayan Kaul
Shiv Siddhant Narayan Kaul
Additional Director
over 12 years ago
Mohan Kishen Ogra
Mohan Kishen Ogra
Additional Director
over 12 years ago
Deepak Guha
Deepak Guha
Additional Director
almost 17 years ago
Sasanka Kumar Dutta
Sasanka Kumar Dutta
Director
over 18 years ago
Sanjoy Bhattacharya
Sanjoy Bhattacharya
Director
over 18 years ago
Udayan Ray
Udayan Ray
Director
over 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form MGT-14-02102020_signed
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form INC-22-16052020_signed
Copies of the utility bills as mentioned above (not older than two months)-16052020
Optional Attachment-(1)-16052020
Copy of board resolution authorizing giving of notice-16052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052020
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form AOC-4(XBRL)-30092019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019