Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Pooja Agarwal
Pooja Agarwal
Director
over 10 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 10 years ago
Babita Agarwal
Babita Agarwal
Director
over 10 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 14 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 14 years ago
Vineet Keshan
Vineet Keshan
Director
about 14 years ago

Documents

Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Form MGT-14-14012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Altered articles of association-11012019
Optional Attachment-(1)-11012019
Altered memorandum of association-11012019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Notice of resignation;-27012017
Form DIR-12-27012017_signed
Evidence of cessation;-27012017
Proof of dispatch-21012017
Notice of resignation filed with the company-21012017
Form DIR-11-21012017_signed
Acknowledgement received from company-21012017
Optional Attachment-(1)-06012017
Letter of appointment;-06012017
Form DIR-12-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed