Company Information

CIN
Status
Date of Incorporation
31 October 1957
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Rajgarhia
Sanjay Kumar Rajgarhia
Director
over 1 year ago
Sanjay Rajak
Sanjay Rajak
Director
almost 16 years ago
Bharat Goenka
Bharat Goenka
Director
over 17 years ago
Abhishek Harlalka
Abhishek Harlalka
Director
over 19 years ago

Charges

3 Lak
06 June 1962
The Bank Of Rjasthan Limited
3 Lak
22 March 2007
Union Bank Of India Limited
1 Crore
17 November 1965
The Bank Of Baroda Limited
3 Lak
06 June 1962
The Bank Of Baroda Limited
3 Lak
11 March 1960
The Bank Of Baroda Limited
3 Lak
11 March 1960
The Bank Of Baroda Limited
0
22 March 2007
Union Bank Of India Limited
0
06 June 1962
The Bank Of Rjasthan Limited
0
06 June 1962
The Bank Of Baroda Limited
0
17 November 1965
The Bank Of Baroda Limited
0
11 March 1960
The Bank Of Baroda Limited
0
22 March 2007
Union Bank Of India Limited
0
06 June 1962
The Bank Of Rjasthan Limited
0
06 June 1962
The Bank Of Baroda Limited
0
17 November 1965
The Bank Of Baroda Limited
0

Documents

Form AOC-4-16122023_signed
Form MGT-7A-29112023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7A-27092023_signed
Form AOC-4-18092023_signed
Form MGT-7A-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form DPT-3-23062022_signed
Form ADT-1-04032022_signed
Form AOC-4-04032022_signed
Copy of written consent given by auditor-03032022
Copy of resolution passed by the company-03032022
Directors report as per section 134(3)-02032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022
Form DPT-3-28022022_signed
List of Directors;-21022022
List of share holders, debenture holders;-21022022
Form MGT-7A-23022022_signed
Form AOC-4-26042021_signed
Form DPT-3-20042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042021
Directors report as per section 134(3)-20042021