Company Information

CIN
U27109WB2005PTC106316
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,960,000
Authorised Capital
40,000,000

Directors

Ganesh Kumar Agarwal
Ganesh Kumar Agarwal
Director
for over 1 year
Anand Kumar Mittal
Anand Kumar Mittal
Director
for about 19 years

Past Directors

Sumit Agarwal
Sumit Agarwal
Additional Director
over 13 years ago

Charges

5 Crore
16 November 2011
Punjab National Bank
22 Lak
17 October 2008
Punjab National Bank
1 Crore
26 June 2020
Karnataka Bank Ltd.
2 Crore
07 July 2021
Hdfc Bank Limited
3 Crore
26 June 2020
Karnataka Bank Ltd.
0
07 July 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
16 November 2011
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
26 June 2020
Karnataka Bank Ltd.
0
07 July 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
16 November 2011
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
26 June 2020
Karnataka Bank Ltd.
0
07 July 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
16 November 2011
Punjab National Bank
0
17 October 2008
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-14-26062020-signed
Form SH-7-17062020-signed
Form PAS-3-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Optional Attachment-(1)-17062020
Copy of Board or Shareholders? resolution-17062020
Form MGT-14-12062020_signed
Altered memorandum of assciation;-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered memorandum of association-12062020
Copy of the resolution for alteration of capital;-12062020
Letter of the charge holder stating that the amount has been satisfied-28052020
Form CHG-4-28052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed

Frequently Asked Questions

What is the date of Alka ispat pvt ltd incorporation?

Incorporation date of the company is 24 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Alka ispat pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ganesh kumar agarwal
  • Anand kumar mittal
  • Sumit agarwal