Company Information
CIN
Status
Date of Incorporation
03 January 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chetan Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimal Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Prasad Kanoria
Director/Designated Partner
over 7 years ago
over 7 years ago
Sushil Kumar Agarwal
Director
almost 18 years ago
almost 18 years ago
Saket Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Rajul Agarwal
Additional Director
about 8 years ago
about 8 years ago
Somnath Guha
Additional Director
about 8 years ago
about 8 years ago
Satish Kumar Lakhotia
Additional Director
over 13 years ago
over 13 years ago
Omprakash Khaitan
Director
almost 18 years ago
almost 18 years ago
Sanjeev Mathur
Director
over 21 years ago
over 21 years ago
Sandeep Mathur
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 7] Aluminium Casting Technology: Melting, Holding And Pre Heating Furnaces,Scrap Charging, Dc Casting Machine & Launder System. Extrusion Technology: Billet Homogenising & Log Heating Furnaces, Rotary Die Oven, Batch Type & Continuous Ageing Oven. Air Recirculated Furnace: Homogenising, Continuous Slab & Coil Annealing Furnaces, Solution Heat Treatment & Slab Heatin...
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
30 November 2017
Axis Bank Limited
20 Crore
30 November 2017
Axis Bank Limited
6 Crore
19 September 2015
Icici Bank Limited
30 Lak
19 September 2015
Icici Bank Limited
30 Lak
19 December 2014
Icici Bank Limited
1 Crore
19 December 2014
Icici Bank Limited
1 Crore
30 May 2011
Icici Bank Limited
1 Crore
30 May 2011
Icici Bank Limited
1 Crore
04 February 2011
Indian Bank
26 Crore
22 April 2009
Indian Bank
26 Crore
27 March 2002
Canara Bank
3 Crore
27 March 2002
Canara Bank
7 Crore
30 November 2017
Axis Bank Limited
0
30 November 2017
Axis Bank Limited
0
22 April 2009
Indian Bank
0
30 May 2011
Icici Bank Limited
0
19 September 2015
Icici Bank Limited
0
19 September 2015
Icici Bank Limited
0
19 December 2014
Icici Bank Limited
0
19 December 2014
Icici Bank Limited
0
27 March 2002
Canara Bank
0
27 March 2002
Canara Bank
0
30 May 2011
Icici Bank Limited
0
04 February 2011
Indian Bank
0
30 November 2017
Axis Bank Limited
0
30 November 2017
Axis Bank Limited
0
22 April 2009
Indian Bank
0
30 May 2011
Icici Bank Limited
0
19 September 2015
Icici Bank Limited
0
19 September 2015
Icici Bank Limited
0
19 December 2014
Icici Bank Limited
0
19 December 2014
Icici Bank Limited
0
27 March 2002
Canara Bank
0
27 March 2002
Canara Bank
0
30 May 2011
Icici Bank Limited
0
04 February 2011
Indian Bank
0
Documents
Form DIR-12-14092020_signed
Notice of resignation;-13092020
Interest in other entities;-13092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Evidence of cessation;-13092020
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Approval letter of extension of financial year or AGM-19032020
Statement of Subsidiaries as per section 129 - Form AOC-1-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032020
Directors report as per section 134(3)-19032020
Form AOC-4-19032020_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MSME FORM I-23102019
Form MSME FORM I-21102019_signed
Form MSME FORM I-20102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-22082019
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form AOC-4-17052019_signed
