Company Information

CIN
Status
Date of Incorporation
18 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,629,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mridula Gupta
Mridula Gupta
Director/Designated Partner
over 1 year ago
Sarat Kumar Mishra
Sarat Kumar Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Dave
Rahul Dave
Director
over 11 years ago
Rajendra Kumar Singhi
Rajendra Kumar Singhi
Director
over 17 years ago

Documents

List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
-09092020
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Optional Attachment-(2)-29082020
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-28102017_signed