Company Information

CIN
U74210WB2006PTC110842
Status
Date of Incorporation
28 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,784,290
Authorised Capital
15,000,000

Directors

Mark Andrew Campodonic
Mark Andrew Campodonic
Director/Designated Partner
for over 1 year
Darrell Wayne Sandison
Darrell Wayne Sandison
Director/Designated Partner
for almost 3 years
Richard Charles Oldcorn
Richard Charles Oldcorn
Director/Designated Partner
for about 7 years
Shameek Chattopadhyay
Shameek Chattopadhyay
Director/Designated Partner
for about 7 years
Sudipta De
Sudipta De
Director/Designated Partner
for over 1 year
Andrew John Barrett
Andrew John Barrett
Director
for about 2 years
Subrato Kumar Ghosh
Subrato Kumar Ghosh
Director
for over 18 years

Past Directors

Mark Adrian Noppe
Mark Adrian Noppe
Director
almost 3 years ago
Paul Edgar Schmidt
Paul Edgar Schmidt
Director
about 18 years ago
Allan Mccracken
Allan Mccracken
Director
about 18 years ago
Somnath Ghosh
Somnath Ghosh
Director
over 18 years ago

Documents

Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed

Frequently Asked Questions

What is the date of Srk mining services (india) private limited incorporation?

Incorporation date of the company is 28 July 2006 .

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 11.

Srk mining services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Somnath ghosh
  • Subrato kumar ghosh
  • Andrew john barrett
  • Allan mccracken
  • Paul edgar schmidt
  • Sudipta de
  • Shameek chattopadhyay
  • Richard charles oldcorn
  • Darrell wayne sandison
  • Mark adrian noppe
  • Mark andrew campodonic