Company Information

CIN
Status
Date of Incorporation
18 March 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Bajoria
Sanjay Kumar Bajoria
Director/Designated Partner
almost 2 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Beneficial Owner
over 5 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Additional Director
about 9 years ago
Amit Agarwal
Amit Agarwal
Director
almost 37 years ago
Arjun Dass Agarwal
Arjun Dass Agarwal
Director
almost 37 years ago

Documents

Form DPT-3-29122020-signed
Form DIR-12-03102020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Declaration by first director-24082018
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Evidence of cessation;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed