Company Information

CIN
Status
Date of Incorporation
07 January 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Singh
Indu Singh
Director/Designated Partner
almost 8 years ago
Pramod Singh
Pramod Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Kedar Das Mohata
Kedar Das Mohata
Director
over 14 years ago
Prahalad Das Mohata
Prahalad Das Mohata
Director
over 14 years ago
Nortan Mal Bengani
Nortan Mal Bengani
Director
almost 23 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form INC-22-18052017_signed
Copy of board resolution authorizing giving of notice-18052017
Copies of the utility bills as mentioned above (not older than two months)-18052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052017
Acknowledgement received from company-15052017
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Proof of dispatch-15052017
Notice of resignation filed with the company-15052017