Company Information

CIN
U26921WB1995PTC075635
Status
Date of Incorporation
28 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,569,500
Authorised Capital
45,000,000

Directors

Birendra Rai
Birendra Rai
Director
for over 7 years
Harendra Roy
Harendra Roy
Director
for over 1 year

Past Directors

Subhas Rai
Subhas Rai
Director
almost 22 years ago

Charges

30 Lak
04 June 2007
Puinjab National Bank
30 Lak
04 June 2007
Puinjab National Bank
0
04 June 2007
Puinjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form DPT-3-28112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-23032019

Frequently Asked Questions

What is the date on which the New mgm mineral pvt ltd incorporated?

New mgm mineral pvt ltd was incorporated on 28 November 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the New mgm mineral pvt ltd compliant?

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

What is the number of directors associated with New mgm mineral pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with New mgm mineral pvt ltd?

3 of directors are associated with the company.