Company Information

CIN
Status
Date of Incorporation
30 June 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
139,103,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bikash Chowdhary
Bikash Chowdhary
Director/Designated Partner
almost 5 years ago
Radha Purkait
Radha Purkait
Director/Designated Partner
over 6 years ago

Past Directors

Gopal Chand More
Gopal Chand More
Director
over 9 years ago
Rajesh Singhi
Rajesh Singhi
Director
over 9 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Additional Director
about 13 years ago
Nidhi Agarwal
Nidhi Agarwal
Company Secretary
almost 14 years ago
Vijay Shankar Kothari
Vijay Shankar Kothari
Director
over 14 years ago
Giriraj Ratan Binani
Giriraj Ratan Binani
Additional Director
about 15 years ago
Rajesh Jha
Rajesh Jha
Additional Director
over 16 years ago
Subhendu Bhattacherjee
Subhendu Bhattacherjee
Director
over 21 years ago
Magan Lal Singhi
Magan Lal Singhi
Director
over 24 years ago
Raj Kumar Dhannani
Raj Kumar Dhannani
Director
over 24 years ago

Charges

90 Crore
22 March 2013
State Bank Of India
29 Crore
17 January 2005
State Bank Of India
60 Crore
17 January 2005
State Bank Of India
0
22 March 2013
State Bank Of India
0
17 January 2005
State Bank Of India
0
22 March 2013
State Bank Of India
0
17 January 2005
State Bank Of India
0
22 March 2013
State Bank Of India
0

Documents

Notice of resignation;-20022020
Evidence of cessation;-20022020
Declaration by first director-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Interest in other entities;-20022020
Form DIR-12-20022020_signed
Interest in other entities;-18022020
Evidence of cessation;-18022020
Declaration by first director-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
Evidence of cessation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form DIR-12-25062018_signed
Notice of resignation;-25062018
Interest in other entities;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Interest in other entities;-22062018
Evidence of cessation;-22062018