Company Information

CIN
Status
Date of Incorporation
18 August 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,137,700
Authorised Capital
2,000,000

Directors

Sudipta Kolay
Sudipta Kolay
Director/Designated Partner
for about 15 years
Dipak Kumar Koley
Dipak Kumar Koley
Individual Promoter
for over 20 years
Sabita Kolay
Sabita Kolay
Additional Director
for about 15 years

Past Directors

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form ADT-3-02072019_signed
Resignation letter-02072019
Form DPT-3-26062019
Directors report as per section 134(3)-17052019
List of share holders, debenture holders;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the incorporation date of the Pioneer max minerals pvt.ltd.?

Incorporation date of the company is 18 August 1992 .

What is the state of the Pioneer max minerals pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Pioneer max minerals pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pioneer max minerals pvt.ltd.?

Pioneer max minerals pvt.ltd. has appointed 3 of directors.

Who are the appointed Directors in Pioneer max minerals pvt.ltd.?

The appointed directors in the company are:

  • Dipak kumar koley
  • Sudipta kolay
  • Sabita kolay