Company Information

CIN
Status
Date of Incorporation
27 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,745,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Lunia
Kavita Lunia
Director/Designated Partner
over 7 years ago
Manisha Lunia
Manisha Lunia
Director/Designated Partner
almost 8 years ago

Past Directors

Gaurav Singh Lunia
Gaurav Singh Lunia
Director
over 11 years ago
Ajay Lunia
Ajay Lunia
Director
over 11 years ago
Adarsh Lunia
Adarsh Lunia
Additional Director
almost 12 years ago
Amar Singh Lunia
Amar Singh Lunia
Additional Director
over 16 years ago
Hari Gupta
Hari Gupta
Director
over 17 years ago
Babu Lal Jain
Babu Lal Jain
Director
over 17 years ago

Charges

60 Lak
25 August 2014
Hdfc Bank Limited
60 Lak
25 August 2014
Hdfc Bank Limited
0
25 August 2014
Hdfc Bank Limited
0
25 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-29062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170629
Optional Attachment-(1)-28062017
Altered memorandum of association-28062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Altered articles of association-28062017
Altered memorandum of association-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Altered articles of association-19062017
Evidence of cessation;-25052017