Company Information

CIN
Status
Date of Incorporation
22 January 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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 11 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
almost 11 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-14-25042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180425
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Optional Attachment-(1)-24042018
Altered memorandum of association-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-04112016