Company Information
CIN
Status
Date of Incorporation
16 August 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,808,800
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar Gupta
Director
over 1 year ago
over 1 year ago
Asha Gupta
Director
almost 18 years ago
almost 18 years ago
Amarnath Gupta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Providing Services In The Field Of Showroom, Warehouse, Advertising, Business Management, Business Administration, Office Functions.
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Cold Rolled Strip Steel, Cold Rolled Sheet Metal, Castings, Foils, Powder And Rolled, Drawn Or Extruded Semi Finished Articles Of Lead Or Its Alloys, Galvanised Steel Strips/Sheets/Coils, Hardened & Tempered Cold Rolled Steel Strips, Precision Tubes, High Tensile Steels St...
Charges
06 December 2018
Tata Capital Financial Services Limited
5 Crore
19 December 2015
State Bank Of India
5 Crore
24 September 2007
Oriental Bank Of Commerce
5 Crore
19 February 2021
Icici Bank Limited
9 Crore
25 March 2022
Others
0
27 October 2021
Others
0
19 December 2015
State Bank Of India
0
06 December 2018
Tata Capital Financial Services Limited
0
19 February 2021
Others
0
24 September 2007
Oriental Bank Of Commerce
0
25 March 2022
Others
0
27 October 2021
Others
0
19 December 2015
State Bank Of India
0
06 December 2018
Tata Capital Financial Services Limited
0
19 February 2021
Others
0
24 September 2007
Oriental Bank Of Commerce
0
25 March 2022
Others
0
27 October 2021
Others
0
19 December 2015
State Bank Of India
0
06 December 2018
Tata Capital Financial Services Limited
0
19 February 2021
Others
0
24 September 2007
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-01072019_signed
Copy of board resolution authorizing giving of notice-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
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.-30032019
Complete record of private placement offers and acceptances in Form PAS-5.-30032019
Form MGT-14-27032019_signed
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019