Company Information

CIN
Status
Date of Incorporation
17 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pratap Dey
Pratap Dey
Director
over 4 years ago
Avijit Ghosal
Avijit Ghosal
Director
over 5 years ago
Vaibhav Bafna
Vaibhav Bafna
Director
over 5 years ago
Vikash Bafna
Vikash Bafna
Director
about 18 years ago
Jyoti Bafna
Jyoti Bafna
Director
about 18 years ago
Laxmi Pat Bafna
Laxmi Pat Bafna
Director
about 20 years ago

Charges

16 Crore
27 March 2007
Allahabad Bank
16 Crore
27 March 2007
Allahabad Bank
0
27 March 2007
Allahabad Bank
0
27 March 2007
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form ADT-1-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Optional Attachment-(1)-04062019
Declaration by first director-04062019
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121113.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form23AC-191111 for the FY ending on-310311.OCT