Company Information

CIN
U27107WB1960PTC024672
Status
Date of Incorporation
19 May 1960
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,989,000
Authorised Capital
3,000,000

Directors

Chitra Agarwal
Chitra Agarwal
Director
for about 1 year

Past Directors

Pradeep Rawat
Pradeep Rawat
Additional Director
over 1 year ago
Damaru Dhar Rawat
Damaru Dhar Rawat
Director
over 29 years ago
Amod Khandelwal
Amod Khandelwal
Director
about 30 years ago

Charges

12 Crore
21 June 2019
Siemens Financial Services Private Limited
15 Lak
06 August 2018
Sidbi
25 Lak
12 November 2016
Axis Bank Limited
6 Crore
11 September 2012
Axis Bank Limited
4 Crore
11 September 2012
Axis Bank Limited
1 Crore
23 April 2007
United Bank Of India
1 Crore
03 March 2003
State Bank Of India
15 Lak
09 July 2020
Sidbi
10 Lak
15 January 2020
Sidbi
37 Lak
25 October 2021
Others
0
11 September 2012
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
15 January 2020
Sidbi
0
21 June 2019
Others
0
09 July 2020
Sidbi
0
23 April 2007
United Bank Of India
0
06 August 2018
Sidbi
0
11 September 2012
Axis Bank Limited
0
03 March 2003
State Bank Of India
0
25 October 2021
Others
0
11 September 2012
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
15 January 2020
Sidbi
0
21 June 2019
Others
0
09 July 2020
Sidbi
0
23 April 2007
United Bank Of India
0
06 August 2018
Sidbi
0
11 September 2012
Axis Bank Limited
0
03 March 2003
State Bank Of India
0

Documents

Form MGT-7A-06122023_signed
List of share holders, debenture holders;-05122023
List of Directors;-05122023
Form AOC-4-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form MGT-7A-08122022_signed
Form AOC-4-08122022_signed
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7A-30032022_signed
Form ADT-1-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032022
Copy of resolution passed by the company-28032022
Copy of written consent given by auditor-28032022
-28032022
Form AOC-4-28032022_signed
Form CHG-1-26122021_signed

Frequently Asked Questions

What is the date of Castle industries pvt ltd incorporation?

Incorporation date of the company is 19 May 1960 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Castle industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chitra agarwal
  • Damaru dhar rawat
  • Pradeep rawat
  • Amod khandelwal