Company Information
CIN
Status
Date of Incorporation
28 November 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
224,620,930
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiraj Maurya
Director/Designated Partner
over 1 year ago
over 1 year ago
Shankar Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Narayan Jha
Individual Promoter
over 5 years ago
over 5 years ago
Mohan Chawla
Wholetime Director
about 23 years ago
about 23 years ago
Past Directors
Rekha Devi Chawla
Additional Director
over 1 year ago
over 1 year ago
Amarjeet Chawla
Director
almost 18 years ago
almost 18 years ago
Kumar Chand Chawla
Managing Director
over 19 years ago
over 19 years ago
Dilip Chawla
Whole Time Director
almost 21 years ago
almost 21 years ago
Manohar Lal Chawla
Whole Time Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 6] High Strength Deformed Steel Bars And Wires For Concrete Reinforcement For Sale Of Goods In Eastern Zone.
Charges
16 October 2003
Oriental Bank Of Commerce
37 Crore
31 March 2003
West Bengal Financial Corporation
16 Crore
15 February 2012
West Bengal Financial Corporation
7 Crore
27 September 2005
West Bengal Industrial Development Corporation
3 Crore
24 August 2020
Punjab National Bank
5 Crore
29 April 2020
Punjab National Bank
2 Crore
29 April 2020
Others
0
02 June 2022
Others
0
16 October 2003
Others
0
24 August 2020
Others
0
15 February 2012
West Bengal Financial Corporation
0
27 September 2005
West Bengal Industrial Development Corporation
0
31 March 2003
West Bengal Financial Corporation
0
29 April 2020
Others
0
02 June 2022
Others
0
16 October 2003
Others
0
24 August 2020
Others
0
15 February 2012
West Bengal Financial Corporation
0
27 September 2005
West Bengal Industrial Development Corporation
0
31 March 2003
West Bengal Financial Corporation
0
Documents
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-17062020-signed
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-01022020
Copy of MGT-8-01022020
Form AOC-4(XBRL)-15122019_signed
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Form AOC-4(XBRL)-27042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Form MGT-7-14042019_signed
List of share holders, debenture holders;-09042019
Copy of MGT-8-09042019