Company Information

CIN
Status
Date of Incorporation
22 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
867,110
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Karmakar
Surajit Karmakar
Director/Designated Partner
almost 2 years ago
Subhashree Karmakar
Subhashree Karmakar
Director/Designated Partner
almost 4 years ago
Suresh Karmakar
Suresh Karmakar
Director/Designated Partner
almost 13 years ago
Kakali Karmakar
Kakali Karmakar
Director/Designated Partner
over 14 years ago

Past Directors

Sushmita Karmakar
Sushmita Karmakar
Director
over 12 years ago
Rabi Kumar Das
Rabi Kumar Das
Director
over 15 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
about 16 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 19 years ago
Om Prakash Mishra
Om Prakash Mishra
Director
over 19 years ago

Charges

3 Crore
30 May 2019
Hdfc Bank Limited
3 Crore
30 May 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form DPT-3-03122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-19062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-13072019
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190629
Instrument(s) of creation or modification of charge;-28062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-14-06122017_signed
Form INC-22-06122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017