Company Information
CIN
Status
Date of Incorporation
29 August 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
30 September 2023
Paid Up Capital
15,375,030
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikas Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinu Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Meera Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeru Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Vijay Kumar Agrawal
Director/Designated Partner
about 5 years ago
about 5 years ago
Shiv Bhagat Singh
Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 6] Manufacturer Of Ctd Bars, Tmt Bars, Joist, Channels, M.S. Rounds, M.S. Angle, M.S. Flats, M.S. Wires, Ingot Moulds Of Metal For Castings, Cast Iron, Steel Castings [Semi Finished], Hot Rolled Steel Tubes , Cold Rolled Strip Steel & Billets Of Common Metal .
Charges
04 December 2018
Punjab National Bank
21 Crore
11 November 2004
Oriental Bank Of Commerce
4 Crore
12 April 2002
Punjaba National Bank
0
21 December 2020
Punjab National Bank
2 Crore
04 December 2018
Others
0
14 December 2021
Others
0
12 April 2002
Punjaba National Bank
0
11 November 2004
Oriental Bank Of Commerce
0
21 December 2020
Others
0
04 December 2018
Others
0
14 December 2021
Others
0
12 April 2002
Punjaba National Bank
0
11 November 2004
Oriental Bank Of Commerce
0
21 December 2020
Others
0
04 December 2018
Others
0
14 December 2021
Others
0
12 April 2002
Punjaba National Bank
0
11 November 2004
Oriental Bank Of Commerce
0
21 December 2020
Others
0
Documents
Form DPT-3-27122020_signed
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-22062020-signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Interest in other entities;-17122019
Declaration by first director-17122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-27072019
Form DIR-12-04072019_signed
Form DIR-11-04072019_signed
Notice of resignation filed with the company-04072019
Acknowledgement received from company-04072019
Proof of dispatch-04072019
Evidence of cessation;-01072019
Notice of resignation;-01072019