Company Information

CIN
Status
Date of Incorporation
05 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Talc 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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammed Alam
Mohammed Alam
Director/Designated Partner
over 1 year ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 13 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
almost 15 years ago

Past Directors

Mohammed Azad
Mohammed Azad
Additional Director
about 10 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-22052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-02122016
Letter of appointment;-02122016
Form DIR-12-02122016_signed
Declaration by first director-02122016
Optional Attachment-(1)-02122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Optional Attachment-(1)-28042016
Copies of the utility bills as mentioned above (not older than two months)-28042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016