Company Information

CIN
Status
Date of Incorporation
12 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,202,530
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishor Kumar Das
Kishor Kumar Das
Director
over 9 years ago
Khusboo Joshi
Khusboo Joshi
Director
over 9 years ago
Dharmindra Roy
Dharmindra Roy
Director
over 9 years ago
Navneet Joshi
Navneet Joshi
Director
about 11 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
about 11 years ago
Tanuj Gupta
Tanuj Gupta
Director
about 11 years ago
Kailash Kumar Gupta
Kailash Kumar Gupta
Director
about 11 years ago
Rahul Sharma
Rahul Sharma
Director
about 11 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
about 11 years ago

Documents

Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Evidence of cessation;-16092017
Form DIR-12-16092017
Notice of resignation;-16092017
Form INC-22-11082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016
Optional Attachment-(1)-11082016
Copies of the utility bills as mentioned above (not older than two months)-11082016
Form DIR-12-171115.OCT
Form DIR-12-161115.OCT
Declaration of the appointee Director- in Form DIR-2-161115.PDF
Evidence of cessation-161115.PDF
Interest in other entities-161115.PDF
Letter of Appointment-161115.PDF
Optional Attachment 1-161115.PDF
Form DIR-12-230915.OCT
Optional Attachment 1-220915.PDF
Evidence of cessation-220915.PDF
Form DIR-12-180315.OCT
Evidence of cessation-180315.PDF
Form INC-22-181214.OCT