Company Information

CIN
Status
Date of Incorporation
19 November 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
10,510,890
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manav Bansal
Manav Bansal
Director/Designated Partner
almost 2 years ago
Suresh Chand Bansal
Suresh Chand Bansal
Director/Designated Partner
almost 2 years ago
Mukesh Chand Bansal
Mukesh Chand Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Kumar Bansal
Ajay Kumar Bansal
Director
almost 39 years ago
Basheshar Lal Bansal
Basheshar Lal Bansal
Director
about 40 years ago

Documents

Form SH-7-29012021-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14122020
Form PAS-6-19102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form DPT-3-07102020-signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form PAS-6-09092020_signed
Optional Attachment-(1)-08092020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190116