Company Information

CIN
U74999WB2010PTC153183
Status
Date of Incorporation
18 September 2010
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,231,700
Authorised Capital
3,300,000

Directors

Chandgi Ram Mittal
Chandgi Ram Mittal
Director
for
Hari Chand Mittal
Hari Chand Mittal
Director
for
Saurabh Mittal
Saurabh Mittal
Director
for almost 4 years
Kriti Mittal
Kriti Mittal
Director
for almost 9 years
Shyam Lal Mittal
Shyam Lal Mittal
Director
for almost 9 years

Past Directors

Charges

25 Crore
06 October 2021
Icici Bank Limited
25 Crore

Documents

Form DIR-12-30122020_signed
Interest in other entities;-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Kalyani aditya mineral private limited?

Incorporation date of the company is 18 September 2010 .

What is the state of the Kalyani aditya mineral private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Kalyani aditya mineral private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Kalyani aditya mineral private limited?

Kalyani aditya mineral private limited has appointed 5 of directors.

Who are the appointed Directors in Kalyani aditya mineral private limited?

The appointed directors in the company are:

  • Shyam lal mittal
  • Kriti mittal
  • Saurabh mittal
  • Hari chand mittal
  • Chandgi ram mittal