Company Information
CIN
Status
Date of Incorporation
25 February 2000
Listing Status
Listed
State
Kolkata
ROC
Industry
Zinc
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
676,180,820
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Visalakshi Sridhar
Managing Director
almost 6 years ago
almost 6 years ago
Pradeep Atma Ram Sharma
Director
about 6 years ago
about 6 years ago
Charges
01 December 2011
Export-import Bank Of India
210 Crore
28 July 2011
Punjab National Bank
10 Crore
28 December 2006
Punjab National Bank
262 Crore
26 April 2011
Punjab National Bank
30 Crore
29 March 2010
Uco Bank
50 Crore
24 December 2007
Uco Bank
30 Crore
30 September 2005
Industrial Development Bank Of India Limited
95 Crore
19 April 2007
Punjab National Bank
50 Crore
07 February 2007
Oriental Bank Of Commerce
50 Crore
30 December 2004
Bank Of Baroda
53 Crore
30 September 2005
Industrial Development Bank Of India Limited
50 Crore
14 November 2005
Punjab National Bank
2 Crore
01 September 2005
The South India Bank Limited
1 Crore
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form MGT-14-22122020_signed
Form DIR-12-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Form MSME FORM I-23112020_signed
Form DPT-3-26102020-signed
Auditor?s certificate-21092020
Form PAS-6-14092020_signed
Form MSME FORM I-31082020_signed
Form DPT-3-04052020-signed
Form AOC-4(XBRL)-16032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Approval letter of extension of financial year of AGM-13032020
Approval letter for extension of AGM;-20022020
Copy of MGT-8-20022020
Form MGT-7-20022020_signed
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Interest in other entities;-15012020
Form DIR-12-15012020_signed
Form MSME FORM I-30102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-28062019
