Company Information

CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kandhari
Amit Kandhari
Director/Designated Partner
about 2 years ago
Mahesh Kumar Saraf
Mahesh Kumar Saraf
Additional Director
over 2 years ago
Suresh Baralia
Suresh Baralia
Director/Designated Partner
almost 3 years ago

Past Directors

Sumit Agarwal
Sumit Agarwal
Director
almost 20 years ago
Jatin Agarwal
Jatin Agarwal
Director
almost 20 years ago
Nitin Agarwal
Nitin Agarwal
Director
almost 20 years ago

Charges

75 Crore
21 April 2014
Oriental Bank Of Commerce
54 Crore
30 June 2005
Oriental Bank Of Commerce
20 Crore
30 June 2023
Axis Bank Limited
0
30 June 2005
Oriental Bank Of Commerce
0
21 April 2014
Oriental Bank Of Commerce
0
30 June 2023
Axis Bank Limited
0
30 June 2005
Oriental Bank Of Commerce
0
21 April 2014
Oriental Bank Of Commerce
0
30 June 2023
Axis Bank Limited
0
30 June 2005
Oriental Bank Of Commerce
0
21 April 2014
Oriental Bank Of Commerce
0

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-16012019_signed
Form AOC - 4 CFS-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Supplementary or Test audit report under section 143-01012019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed