Company Information
CIN
Status
Date of Incorporation
25 June 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
32,960,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tumkur Somashankar Nagaprakash
Director/Designated Partner
about 6 years ago
about 6 years ago
Manoj Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Parasmal Subashchand
Director
over 12 years ago
over 12 years ago
Chikkanayakanahalli Rajappa Satish
Additional Director
about 13 years ago
about 13 years ago
Karuturi Venkateshwara Rao
Additional Director
about 13 years ago
about 13 years ago
Ghanshyam Das Agarwal
Director
about 18 years ago
about 18 years ago
Charges
27 December 2006
State Bank Of India
23 Crore
28 September 2007
State Bank Of India (lead Bank)
41 Crore
26 August 2004
State Bank Of India
124 Crore
07 April 2000
Oriental Bank Of Commerce
1 Crore
18 August 2014
State Bank Of India
1,300 Crore
29 January 2007
State Bank Of India (lead Bank)
41 Crore
28 September 2007
State Bank Of India (lead Bank)
28 Crore
27 December 2006
Punjab National Bank - State Bank Of India - Indusind Bank Ltd
12 Crore
27 December 2006
Punjab National Bank - State Bank Of India - Indusind Bank Ltd
0
27 December 2006
State Bank Of India
0
28 September 2007
State Bank Of India (lead Bank)
0
18 August 2014
State Bank Of India
0
28 September 2007
State Bank Of India (lead Bank)
0
07 April 2000
Oriental Bank Of Commerce
0
26 August 2004
State Bank Of India
0
29 January 2007
State Bank Of India (lead Bank)
0
27 December 2006
Punjab National Bank - State Bank Of India - Indusind Bank Ltd
0
27 December 2006
State Bank Of India
0
28 September 2007
State Bank Of India (lead Bank)
0
18 August 2014
State Bank Of India
0
28 September 2007
State Bank Of India (lead Bank)
0
07 April 2000
Oriental Bank Of Commerce
0
26 August 2004
State Bank Of India
0
29 January 2007
State Bank Of India (lead Bank)
0
Documents
Form DIR-12-25042019_signed
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Form MGT-7-10042019_signed
Form AOC-4(XBRL)-10042019_signed
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
List of share holders, debenture holders;-08042019
XBRL document in respect of profit and loss account 16-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 16-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-230515.OCT
Copy of resolution-190515.PDF
Form 23ACA XBRL-171214-161214 for the FY ending on-310314.OCT
Form 23AC XBRL-171214-161214 for the FY ending on-310314.OCT
Form66-151214 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-030914.PDF
Certificate of Registration of Mortgage-030914.PDF
Certificate of Registration of Mortgage-030914.PDF
Form GNL.2-071014.PDF
Optional Attachment 2-071014.PDF