Company Information

CIN
Status
Date of Incorporation
31 August 1995
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
3,223,100
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Dabriwal
Deepika Dabriwal
Director/Designated Partner
over 1 year ago
Jaishri Dabriwal
Jaishri Dabriwal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
over 29 years ago

Past Directors

Prakash Musaddi
Prakash Musaddi
Director
over 14 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
almost 15 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 17 years ago
Deepak Jain
Deepak Jain
Director
over 29 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-210316.OCT
Form AOC-4-020116.OCT
Form MGT-7-011215.OCT