Company Information

CIN
Status
Date of Incorporation
17 December 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Shaw
Manish Shaw
Director/Designated Partner
about 1 year ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
about 1 year ago
Aarti Br Singh
Aarti Br Singh
Director/Designated Partner
over 1 year ago
Dev Gupta
Dev Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Ambar Nath Mukherjee
Ambar Nath Mukherjee
Additional Director
over 7 years ago

Charges

10 Lak
09 April 2014
State Bank Of Bikaner & Jaipur
10 Lak
09 April 2014
State Bank Of Bikaner & Jaipur
0
09 April 2014
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-02102020_signed
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-27092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Optional Attachment-(1)-27062018
Notice of resignation;-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Interest in other entities;-27062018
Interest in other entities;-24082017
Form DIR-12-24082017_signed
Evidence of cessation;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Letter of appointment;-24082017
Notice of resignation;-24082017
Form ADT-1-17052017_signed
Form AOC-4-17052017_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-10052017
Copy of written consent given by auditor-10052017
Copy of the intimation sent by company-10052017
Copy of resolution passed by the company-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017