Company Information
CIN
Status
Date of Incorporation
30 January 1989
Listing Status
Unlisted
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
13,007,850
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswajeet Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Swapan Kumar Dutta
Director/Designated Partner
about 8 years ago
about 8 years ago
Vineet Agarwal
Director
over 16 years ago
over 16 years ago
Rahul Saraf
Director
over 18 years ago
over 18 years ago
Past Directors
Sanjaykumar Anantprasad
Director
almost 18 years ago
almost 18 years ago
Dipak Dey
Director
almost 19 years ago
almost 19 years ago
Madan Gopal Todi
Director
over 23 years ago
over 23 years ago
Ashok Kumar Todi
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 6] Aluminium Doors And Windows, Curtain Walls And Structural Glazing (Metallic) Included In Class 06.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 May 1999
Allahabad Bank
4 Crore
29 May 1999
Allahabad Bank
0
29 May 1999
Allahabad Bank
0
29 May 1999
Allahabad Bank
0
29 May 1999
Allahabad Bank
0
Documents
Form DPT-3-04062020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Proof of dispatch-14012017
Evidence of cessation;-14012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
Acknowledgement received from company-14012017
Notice of resignation filed with the company-14012017