Company Information

CIN
Status
Date of Incorporation
18 July 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 13 years ago
Rakesh Saraf
Rakesh Saraf
Director
over 20 years ago

Past Directors

Ritesh Mehra
Ritesh Mehra
Additional Director
almost 17 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 22 years ago

Charges

0
10 December 2001
Indian Overseas Bank
2 Crore
10 December 2001
Indian Overseas Bank
0
10 December 2001
Indian Overseas Bank
0
10 December 2001
Indian Overseas Bank
0

Documents

Form ADT-1-16012020_signed
Form AOC-4(XBRL)-16012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Copy of the intimation sent by company-11012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form MGT-7-16012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
Copy of the intimation sent by company-07012019
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form ADT-3-20082018-signed
Resignation letter-08082018
Optional Attachment-(1)-08082018
Form AOC-4(XBRL)-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form MGT-14-18112017_signed
List of share holders, debenture holders;-18112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Form MGT-7-18112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form ADT-3-31102017-signed
Copy of the intimation sent by company-28102017