Company Information

CIN
Status
Date of Incorporation
02 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,466,500
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Jagwayan
Vikas Jagwayan
Director
over 1 year ago
Krishna Jagwayan
Krishna Jagwayan
Director
almost 5 years ago

Past Directors

Sachin Jagwayan
Sachin Jagwayan
Director
about 12 years ago
Shashi Jagwayan
Shashi Jagwayan
Director
over 27 years ago

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Interest in other entities;-18012020
Form DIR-12-18012020_signed
Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-26112019-signed
Form AOC - 4 CFS-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30092019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09122017_signed