Company Information

CIN
Status
Date of Incorporation
12 January 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Saxena
Sameer Saxena
Additional Director
over 1 year ago
Pramod Rani Saxena
Pramod Rani Saxena
Director
about 12 years ago

Past Directors

Ritika Saxena
Ritika Saxena
Director
almost 13 years ago
Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
almost 17 years ago
Adesh Singh Kushwah
Adesh Singh Kushwah
Director
almost 17 years ago
Naresh Shah
Naresh Shah
Director
over 19 years ago
Shalakya Kumar Bajoria
Shalakya Kumar Bajoria
Director
over 22 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT