BHOOMI MINERALS LTD.

OVERVIEW - BHOOMI MINERALS LTD.

Bhoomi Minerals Ltd. is an unlisted public company incorporated on 24 June, 1997. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 2.23 cr.

The current status of Bhoomi Minerals Ltd. is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Bhoomi Minerals Ltd., per our records, was held on 28 September, 2012.

Bhoomi Minerals Ltd. has three directors - Uday Chand Kungilwar, Arman Ali, and others.

The Corporate Identification Number (CIN) of Bhoomi Minerals Ltd. is U70200WB1997PLC084727. The registered office of Bhoomi Minerals Ltd. is at HARYANA NIWAS, 40B, VIVEKANAND ROAD, JORASANKO KOLKATA , West Bengal.

REGISTERED DETAILS - BHOOMI MINERALS LTD.

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Directors - BHOOMI MINERALS LTD.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Shyam Joshi Sunder who was appointed on 06 August, 2011. Shyam Joshi Sunder has been on the board for more than 12 years. The most recently appointed director is Uday Chand Kungilwar, who was appointed on 05 September, 2013.

Arman Ali has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
UDAY CHAND KUNGILWAR	Director	05 September, 2013	Other directorships - POWERPLUS TRADERS PRIVATE LIMITED,  EASTERNRANGE COAL MINING PRIVATE LIMITED,
ARMAN ALI	Director	31 January, 2013	Other directorships - SURABHI TRADECOM PRIVATE LIMITED,  GANGA COMMODEAL PRIVATE LIMITED,  KALYANESWARY METALS PVT LTD,  SRC UDYOG LIMITED,  SHREE PADMAWATI METALIKS PRIVATE LIMITED,  AMBAY COKE INDUSTRIES PRIVATE LIMITED,  MANGLAM FISCAL SERVICES P. LTD.,  ASSAM PAPER MILL PRIVATE LIMITED,
SHYAM JOSHI SUNDER	Director	06 August, 2011	Other directorships - SURABHI TRADECOM PRIVATE LIMITED,  KALYANESWARY METALS PVT LTD,  SRC UDYOG LIMITED,  SHREE PADMAWATI METALIKS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
UDAY CHAND KUNGILWAR	Director	05 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POWERPLUS TRADERS PRIVATE LIMITED Additional director 20 January, 2015 Mining and Quarrying EASTERNRANGE COAL MINING PRIVATE LIMITED Director 12 January, 2015 Mining and Quarrying
ARMAN ALI	Director	31 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SURABHI TRADECOM PRIVATE LIMITED Director 29 May, 2017 Manufacturing (Machinery & Equipments) GANGA COMMODEAL PRIVATE LIMITED Director 04 January, 2011 Manufacturing (Metals & Chemicals and their products) KALYANESWARY METALS PVT LTD Director 01 December, 2015 Manufacturing (Metals & Chemicals and their products) SRC UDYOG LIMITED Director 20 November, 2012 Trading SHREE PADMAWATI METALIKS PRIVATE LIMITED Director 01 June, 2017 Manufacturing (Metals & Chemicals and their products) AMBAY COKE INDUSTRIES PRIVATE LIMITED Director 03 July, 2013 Manufacturing (Metals & Chemicals and their products) MANGLAM FISCAL SERVICES P. LTD. Director 17 April, 2001 Finance ASSAM PAPER MILL PRIVATE LIMITED Director 16 January, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
SHYAM JOSHI SUNDER	Director	06 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SURABHI TRADECOM PRIVATE LIMITED Director 04 January, 2011 Manufacturing (Machinery & Equipments) KALYANESWARY METALS PVT LTD Director 01 August, 2017 Manufacturing (Metals & Chemicals and their products) SRC UDYOG LIMITED Director 20 November, 2012 Trading SHREE PADMAWATI METALIKS PRIVATE LIMITED Director 30 September, 2013 Manufacturing (Metals & Chemicals and their products)