Company Information

CIN
U27203WB2005PTC103260
Status
Date of Incorporation
24 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Orpita Das
Orpita Das
Director/Designated Partner
for over 1 year
Soumitra Das
Soumitra Das
Director/Designated Partner
for over 1 year

Past Directors

Gunendra Nath Das
Gunendra Nath Das
Director
over 19 years ago

Charges

11 Crore
27 October 2014
Axis Bank Limited
11 Crore
30 November 2009
Icici Home Finance Company Limited
55 Lak
29 October 2011
State Bank Of India
4 Crore
17 March 2010
Indian Overseas Bank
1 Crore
27 October 2014
Axis Bank Limited
0
17 March 2010
Indian Overseas Bank
0
29 October 2011
State Bank Of India
0
30 November 2009
Icici Home Finance Company Limited
0
27 October 2014
Axis Bank Limited
0
17 March 2010
Indian Overseas Bank
0
29 October 2011
State Bank Of India
0
30 November 2009
Icici Home Finance Company Limited
0
27 October 2014
Axis Bank Limited
0
17 March 2010
Indian Overseas Bank
0
29 October 2011
State Bank Of India
0
30 November 2009
Icici Home Finance Company Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020
Optional Attachment-(1)-02092020
Form DPT-3-23062020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-16082019
Auditor?s certificate-16082019
Form ADT-1-05082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Frequently Asked Questions

When was the Alclad fabrication private limited incorporated?

The Alclad fabrication private limited was incorporated with ROC on 24 May 2005 as .

Where has the Alclad fabrication private limited been incorporated?

The company was incorporated in Kolkata with registration number 103260.

What is the E-filing status of the company?

The status of Alclad fabrication private limited is Active.

Number of Key Management personnel of the Alclad fabrication private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Alclad fabrication private limited?

The appointed directors in the company are:

  • Orpita das
  • Gunendra nath das
  • Soumitra das