Company Information

CIN
Status
Date of Incorporation
09 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddharth Poddar
Siddharth Poddar
Director/Designated Partner
over 1 year ago
Anurag Poddar
Anurag Poddar
Director/Designated Partner
almost 2 years ago
Amit Poddar
Amit Poddar
Director
about 18 years ago
Laxman Poddar
Laxman Poddar
Director
over 20 years ago

Past Directors

Rohit Poddar
Rohit Poddar
Director
about 10 years ago

Documents

Form BEN - 2-16012020_signed
Declaration under section 90-16012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122016
Supplementary or Test audit report under section 143-27122016