Company Information

CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Prakash Goyal
Prem Prakash Goyal
Director
about 1 year ago
Shreyans Jain
Shreyans Jain
Director/Designated Partner
almost 2 years ago
Govind Gupta
Govind Gupta
Company Secretary
about 8 years ago

Past Directors

Takashi Ogushi
Takashi Ogushi
Nominee Director
over 11 years ago
Ryoichi Nukumi
Ryoichi Nukumi
Nominee Director
over 11 years ago
Deepak Goyal
Deepak Goyal
Director
almost 14 years ago

Charges

2 Crore
16 November 2016
Hdfc Bank Limited
1 Crore
15 November 2016
Hdfc Bank Limited
1 Crore
10 September 2014
Axis Bank Limited
1 Crore
31 December 2021
Hdfc Bank Limited
9 Lak
31 December 2021
Hdfc Bank Limited
0
16 November 2016
Hdfc Bank Limited
0
10 September 2014
Axis Bank Limited
0
15 November 2016
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
16 November 2016
Hdfc Bank Limited
0
10 September 2014
Axis Bank Limited
0
15 November 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(1)-24092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DPT-3-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-26062019
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form CHG-4-08012018_signed
Letter of the charge holder stating that the amount has been satisfied-08012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180108
Form AOC-4(XBRL)-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed