| CIN | U51420WB1994PLC097551 |
| Company Name | TERTIARY MINERALS LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 097551 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 2,50,00,000 |
| Paid up Capital (Rs) | 2,47,80,610 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 07-01-1994 |
| Registered Address | EDEN HOUSE,15, GANGADHAR BABU LANE, 3RD FLOOR, ROOM NO-306, PS: BOW BAZAR WB 000000 IN |
| Address other than R/o | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR KOLKATA 700136 WB IN |
| Email Id | consultantsraj@yahoo.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 28-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00568535 | RABI SANKAR SAHA | 11-12-2006 |
| 00568762 | RAJ KUMAR AGARWAL | 07-01-1994 |
| 01348039 | PAYAL AGARWAL | 02-01-2012 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,33,100 |
| MGT-7 | ₹ 6,15,100 |
| Total Penalty | ₹ 12,48,200 |
🎉90% WAIVER APPLIED | - ₹ 11,23,380 |
| Amount Payable (10%) | ₹ 1,24,820 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.