Company Information

CIN
Status
Date of Incorporation
07 September 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,137,350
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Sanjay Mehta
Raj Sanjay Mehta
Director/Designated Partner
about 1 year ago
Mukundrai Narayandas Mehta
Mukundrai Narayandas Mehta
Director
about 1 year ago
Pushpa Khaitan
Pushpa Khaitan
Director/Designated Partner
over 1 year ago
Boorada Patrudu Sanniah
Boorada Patrudu Sanniah
Director/Designated Partner
almost 2 years ago

Past Directors

Swati Khaitan
Swati Khaitan
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-26112023
List of Directors;-26112023
Form MGT-7A-26112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
Directors report as per section 134(3)-23112023
Form AOC-4-23112023_signed
Form MGT-7A-07112022_signed
List of share holders, debenture holders;-06112022
List of Directors;-06112022
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Form MGT-7-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Directors report as per section 134(3)-09032022
Form AOC-4-09032022_signed
Form ADT-1-16122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Form MGT-14-08072021_signed
Form INC-22-07072021_signed
Optional Attachment-(3)-07072021
Copy of board resolution authorizing giving of notice-07072021
Optional Attachment-(1)-02072021
Optional Attachment-(1)-07072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072021
Optional Attachment-(2)-07072021
Copies of the utility bills as mentioned above (not older than two months)-07072021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07072021
Optional Attachment-(2)-02072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072021