Company Information

CIN
Status
Date of Incorporation
08 January 1993
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
29 September 2023
Paid Up Capital
1,140,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Nath Choubey
Jitendra Nath Choubey
Director/Designated Partner
over 1 year ago
Jarjious Shaikh
Jarjious Shaikh
Director/Designated Partner
over 15 years ago

Past Directors

Anil Kumar Bhansali
Anil Kumar Bhansali
Additional Director
over 15 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 15 years ago
Ramawatar Ashopa
Ramawatar Ashopa
Additional Director
almost 16 years ago
Chain Roop Pugalia
Chain Roop Pugalia
Additional Director
almost 16 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Additional Director
about 18 years ago
Pawan Kumar Somani
Pawan Kumar Somani
Director
almost 31 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(1)-04022020
Directors report as per section 134(3)-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-12072019_signed
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-29052017
Optional Attachment-(1)-29052017
List of share holders, debenture holders;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed