Company Information

CIN
Status
Date of Incorporation
15 September 2010
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
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpana Rout
Kalpana Rout
Director/Designated Partner
over 14 years ago
Ramakanta Rout
Ramakanta Rout
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Mehra
Sanjay Mehra
Director
almost 13 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-20092020_signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form MGT-7-19092020_signed
Form MGT-7-10112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-23052019_signed
-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of other Entity(s)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-17112017