Company Information

CIN
Status
Date of Incorporation
31 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchi Agarwal
Ruchi Agarwal
Director
almost 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Suman Gupta
Suman Gupta
Director
over 14 years ago

Past Directors

Neetu Agarwal
Neetu Agarwal
Director
over 14 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)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Proof of dispatch-20042018
Optional Attachment-(2)-20042018
Notice of resignation;-20042018
Notice of resignation filed with the company-20042018
Optional Attachment-(1)-20042018
Form DIR-11-20042018_signed
Form DIR-12-20042018_signed
Acknowledgement received from company-20042018
Evidence of cessation;-20042018
Declaration by first director-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed