Company Information

CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Zinc
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Paul
Sunil Kumar Paul
Director/Designated Partner
about 1 year ago
Gaurav Tibrewal
Gaurav Tibrewal
Director/Designated Partner
almost 2 years ago
Sajal Kumar Majumder
Sajal Kumar Majumder
Director
almost 21 years ago

Past Directors

Sarita Tibrewal
Sarita Tibrewal
Director
almost 5 years ago
Girija Sankar Mukherjee
Girija Sankar Mukherjee
Director
over 11 years ago
Soma Chatterjee
Soma Chatterjee
Director
over 20 years ago
Ranajit Adhikary
Ranajit Adhikary
Director
almost 26 years ago

Charges

0
03 March 2010
Corporation Bank
2 Lak
20 July 2009
Corporation Bank
3 Lak
03 March 2010
Others
0
20 July 2009
Corporation Bank
0
03 March 2010
Others
0
20 July 2009
Corporation Bank
0

Documents

Form DPT-3-04122020_signed
Notice of resignation filed with the company-30092020
Form DIR-11-30092020_signed
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Form DIR-12-12032020_signed
Interest in other entities;-11032020
Notice of resignation;-11032020
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-04072019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018