Company Information

CIN
Status
Date of Incorporation
18 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Nath Singh
Prem Nath Singh
Director/Designated Partner
over 1 year ago
Reena Singh
Reena Singh
Additional Director
over 3 years ago

Past Directors

Mamta Agrawal
Mamta Agrawal
Director
over 19 years ago
Babita Agrawal
Babita Agrawal
Director
almost 20 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
almost 20 years ago

Charges

60 Lak
26 September 2005
Bank Of Baroda
60 Lak
27 October 2021
Others
0
26 September 2005
Others
0
27 October 2021
Others
0
26 September 2005
Others
0
27 October 2021
Others
0
26 September 2005
Others
0

Documents

Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-18062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form ADT-1-21042018_signed
Copy of written consent given by auditor-21042018
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018