Company Information

CIN
Status
Date of Incorporation
23 September 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,849,000
Authorised Capital
50,000,000

Directors

Abhishek Goyal .
Abhishek Goyal .
Director
for over 28 years
Pankaj Parasrampuria
Pankaj Parasrampuria
Director/Designated Partner
for almost 2 years
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Pradeep Sarkar
Pradeep Sarkar
Director
over 12 years ago
Adesh Jain
Adesh Jain
Whole Time Director
almost 13 years ago
Somnath Bhattacharyya
Somnath Bhattacharyya
Whole Time Director
over 13 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
over 36 years ago

Charges

35 Crore
31 August 2018
Icici Bank Limited
5 Crore
24 December 2007
Indian Bank
35 Crore
01 December 2005
Kotak Mahindra Bank Ltd.
15 Lak
24 December 2007
Indian Bank
0
01 December 2005
Kotak Mahindra Bank Ltd.
0
31 August 2018
Others
0
24 December 2007
Indian Bank
0
01 December 2005
Kotak Mahindra Bank Ltd.
0
31 August 2018
Others
0
24 December 2007
Indian Bank
0
01 December 2005
Kotak Mahindra Bank Ltd.
0
31 August 2018
Others
0

Documents

Form DPT-3-30122020-signed
Form DIR-12-17112020_signed
Interest in other entities;-13112020
Notice of resignation;-13112020
Evidence of cessation;-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL document in respect Consolidated financial statement-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form MGT-14-19092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Altered articles of association-17092019

Frequently Asked Questions

What is the date of B.d.castings ltd incorporation?

Incorporation date of the company is 23 September 1988 .

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 7.

B.d.castings ltd has appointed how many directors?

The appointed directors in the company are:

  • Pankaj parasrampuria
  • Pradeep sarkar
  • Abhishek goyal .
  • Suresh chand goyal
  • Adesh jain
  • Ashish agarwal
  • Somnath bhattacharyya