Company Information

CIN
Status
Date of Incorporation
26 October 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Dhanuka
Mahesh Kumar Dhanuka
Director/Designated Partner
almost 2 years ago
Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Sarda
Sanjay Kumar Sarda
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Saraogi
Ramesh Kumar Saraogi
Manager/Secretary
over 3 years ago

Past Directors

Rajyavardhan Kajaria
Rajyavardhan Kajaria
Director
about 18 years ago
Bhagwati Prasad Chharia
Bhagwati Prasad Chharia
Director
about 23 years ago

Charges

0
21 June 2016
Catalyst Trusteeship Limited
15 Crore
19 February 2016
Catalyst Trusteeship Limited
25 Crore
21 June 2016
Others
0
19 February 2016
Others
0
21 June 2016
Others
0
19 February 2016
Others
0
21 June 2016
Others
0
19 February 2016
Others
0

Documents

Form DPT-3-23082021-signed
Form AOC-4(XBRL)-15122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form DPT-3-26112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-25112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form AOC-4(XBRL)-05112018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Form AOC-4(XBRL)-16102017_signed
Form CHG-4-04082017_signed
Letter of the charge holder stating that the amount has been satisfied-04082017
Form MGT-6-31032017_signed
-31032017
Optional Attachment-(1)-31032017