Company Information

CIN
U27109WB2005PTC103281
Status
Date of Incorporation
24 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
19,140,000
Authorised Capital
20,000,000

Directors

Tanaji Manu Devare
Tanaji Manu Devare
Director/Designated Partner
for 11 months
Nalini Kant Dash
Nalini Kant Dash
Director/Designated Partner
for almost 2 years
Anil Mahabir Gupta
Anil Mahabir Gupta
Director/Designated Partner
for over 1 year

Past Directors

Nandkishor Maroti Ambade
Nandkishor Maroti Ambade
Director
over 15 years ago
Mahabir Prasad Gupta
Mahabir Prasad Gupta
Director
over 19 years ago

Documents

Form ADT-1-27112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-20102020_signed
Resignation letter-19102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Frequently Asked Questions

What is the date of Sks minerals & mining company private limited incorporation?

Incorporation date of the company is 24 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sks minerals & mining company private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil mahabir gupta
  • Mahabir prasad gupta
  • Nandkishor maroti ambade
  • Tanaji manu devare
  • Nalini kant dash