Company Information

CIN
Status
Date of Incorporation
30 June 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,805,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Sau
Chandan Sau
Director/Designated Partner
almost 2 years ago
Sanchita Mukherjee
Sanchita Mukherjee
Director/Designated Partner
almost 9 years ago
Arvind Jain
Arvind Jain
Director
almost 17 years ago

Past Directors

Sandeep Harlalka
Sandeep Harlalka
Director
almost 16 years ago
Nilesh Omprakash Jain
Nilesh Omprakash Jain
Director
almost 17 years ago
Surender Jain
Surender Jain
Director
almost 17 years ago
Sanjay Kumar Pansari
Sanjay Kumar Pansari
Director
over 18 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-29062020-signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181011
Form MGT-14-26092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180926
Altered memorandum of association-22092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Altered articles of association-22092018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
Directors report as per section 134(3)-20072017