Company Information

CIN
Status
Date of Incorporation
14 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
almost 2 years ago
Ritu Sharma
Ritu Sharma
Director/Designated Partner
almost 7 years ago
Annapurna Sharma
Annapurna Sharma
Director
over 15 years ago

Past Directors

Sitangshu Pal
Sitangshu Pal
Director
about 19 years ago
Vishal Chirania Kumar
Vishal Chirania Kumar
Director
about 19 years ago

Documents

Form DPT-3-14122020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-11-19092018_signed
Form DIR-12-19092018_signed
Notice of resignation filed with the company-19092018
Acknowledgement received from company-19092018
Notice of resignation;-19092018
Proof of dispatch-19092018
Optional Attachment-(1)-19092018