Company Information

CIN
Status
Date of Incorporation
22 May 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminium 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 799/-

Directors

Ishaan Mitra
Ishaan Mitra
Director/Designated Partner
about 4 years ago
Samir Kumar Dhar
Samir Kumar Dhar
Director/Designated Partner
over 5 years ago
Samindra Narayan Mitra
Samindra Narayan Mitra
Director
over 10 years ago
Loknath Rath
Loknath Rath
Director
over 10 years ago

Documents

Form DPT-3-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Notice of resignation filed with the company-08102018
Notice of resignation;-08102018
Optional Attachment-(1)-08102018
Proof of dispatch-08102018
Acknowledgement received from company-08102018
Form DIR-11-08102018_signed
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018