Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,472,390
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Sarda
Mohit Sarda
Director
over 1 year ago
Sunita Sharda
Sunita Sharda
Director
over 1 year ago
Bajrang Sharda
Bajrang Sharda
Director
about 15 years ago

Past Directors

Brijesh Kumar Sharda
Brijesh Kumar Sharda
Director
about 15 years ago

Documents

Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Optional Attachment-(1)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form MGT-14-171215.PDF
Copy of resolution-171215.PDF
Form AOC-4-121215.OCT
Form PAS-3-291115.OCT
List of allottees-261115.PDF
Resltn passed by the BOD-261115.PDF
Form MGT-7-281115.OCT