Company Information

CIN
Status
Date of Incorporation
22 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Uraninium, Thorium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harivansh Kharwara
Harivansh Kharwara
Director/Designated Partner
over 1 year ago
Sarojkumar Fulkant Jha
Sarojkumar Fulkant Jha
Director
almost 13 years ago

Past Directors

Manish Rustagi
Manish Rustagi
Director
over 14 years ago
Vinod Kumar Gayaprasad Mishra
Vinod Kumar Gayaprasad Mishra
Director
over 14 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-29062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-21022018_signed
Form DIR-11-21022018_signed
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Acknowledgement received from company-21022018
Notice of resignation filed with the company-21022018
Notice of resignation;-21022018
Proof of dispatch-21022018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016