Company Information

CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,252,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrajit Roy
Indrajit Roy
Director/Designated Partner
over 1 year ago
Premjit Roy
Premjit Roy
Director
almost 2 years ago
Mala Roy
Mala Roy
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
05 November 2007
L & T Finance Limited
1 Crore
19 January 2015
State Bank Of India
41 Crore
19 January 2015
State Bank Of India
0
05 November 2007
L & T Finance Limited
0
19 January 2015
State Bank Of India
0
05 November 2007
L & T Finance Limited
0

Documents

Form DPT-3-10062020-signed
Form ADT-1-18012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Letter of the charge holder stating that the amount has been satisfied-18122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form ADT-1-071015.OCT