Company Information

CIN
Status
Date of Incorporation
25 October 1949
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,640,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samir Agarwal
Samir Agarwal
Director/Designated Partner
over 8 years ago
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 22 years ago

Past Directors

Partha Sarathi Chakrabarti
Partha Sarathi Chakrabarti
Director
over 13 years ago
Satish Kumar Jhunjhunwala
Satish Kumar Jhunjhunwala
Director
about 45 years ago

Charges

1 Crore
08 March 2003
Canara Bank
32 Lak
01 October 2002
Canara Bank
15 Lak
07 June 1997
Canara Bank
39 Lak
07 June 1997
Canara Bank
25 Lak
24 December 1998
The South Indian Bank Limited
4 Crore
02 July 1996
West Bengal Financial Corporation
89 Lak
07 June 1997
Canara Bank
0
08 March 2003
Canara Bank
0
01 October 2002
Canara Bank
0
07 June 1997
Canara Bank
0
02 July 1996
West Bengal Financial Corporation
0
24 December 1998
The South Indian Bank Limited
0
07 June 1997
Canara Bank
0
08 March 2003
Canara Bank
0
01 October 2002
Canara Bank
0
07 June 1997
Canara Bank
0
02 July 1996
West Bengal Financial Corporation
0
24 December 1998
The South Indian Bank Limited
0

Documents

Form AOC-4(XBRL)-18012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112023
Optional Attachment-(1)-28112023
Form AOC-4(XBRL)-28112023
List of share holders, debenture holders;-01122023
Copy of MGT-8-01122023
Form MGT-7-01122023_signed
Copy of MGT-8-08092023
List of share holders, debenture holders;-08092023
Form MGT-7-08092023_signed
Form ADT-1-03092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082023
Optional Attachment-(1)-26082023
Form AOC-4(XBRL)-26082023
Form ADT-3-25082023_signed
Form ADT-1-12082023_signed
Copy of the intimation sent by company-07082023
Copy of written consent given by auditor-07082023
Copy of resolution passed by the company-07082023
Form ADT-3-02082023_signed
Resignation letter-31072023
Form PAS-6-07122022_signed
Optional Attachment-(1)-07122022
Form MGT-14-04112022
Form DPT-3-13062022_signed
Form PAS-6-06052022_signed
Optional Attachment-(1)-06052022
Form AOC-4(XBRL)-31012022_signed
Approval letter of extension of financial year of AGM-29012022
Optional Attachment-(1)-29012022