Company Information

CIN
Status
Date of Incorporation
31 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
769,857,000
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Das
Uttam Das
Director/Designated Partner
over 3 years ago
Bikash Adhikary
Bikash Adhikary
Additional Director
over 8 years ago

Past Directors

Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Additional Director
over 7 years ago
Narender Kumar Sharma
Narender Kumar Sharma
Director
about 12 years ago
Vikash Jaiswal
Vikash Jaiswal
Director
about 12 years ago
Arun Nath
Arun Nath
Director
over 12 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director
over 12 years ago
Soumen Mukherjee
Soumen Mukherjee
Additional Director
almost 13 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 13 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
almost 16 years ago
Kailash Barik
Kailash Barik
Director
almost 16 years ago
Mahendra Kumar Gangwal
Mahendra Kumar Gangwal
Director
almost 33 years ago

Documents

Supplementary or Test audit report under section 143-25022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25022020
Form AOC - 4 CFS-25022020
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06082019
Optional Attachment-(1)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form DIR-12-28102017_signed