Company Information

CIN
Status
Date of Incorporation
24 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
915,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inder Chand Sand
Inder Chand Sand
Beneficial Owner
over 5 years ago
Vinit Kumar Sand
Vinit Kumar Sand
Director/Designated Partner
about 13 years ago
Mohit Kumar Sand
Mohit Kumar Sand
Director/Designated Partner
about 13 years ago

Past Directors

Mukesh Kumar Churiwala
Mukesh Kumar Churiwala
Director
over 19 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-21062019_signed
Form MGT-14-21062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
FormSchV-291215 for the FY ending on-310314.OCT