Company Information

CIN
U27109WB2005PTC102692
Status
Date of Incorporation
11 April 2005
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
1,120,000
Authorised Capital
2,000,000

Directors

Raghu Raj Kapoor
Raghu Raj Kapoor
Director
for over 1 year
Rajat Kapoor
Rajat Kapoor
Director
for over 1 year

Past Directors

Ramesh Chanda Gulati
Ramesh Chanda Gulati
Director
over 19 years ago
Rakesh Kapoor
Rakesh Kapoor
Director
over 19 years ago
Hiralal Basak
Hiralal Basak
Director
over 19 years ago

Charges

14 Crore
21 July 2017
Indusind Bank Ltd.
5 Crore
07 November 2005
Uco Bank
4 Crore
20 March 2021
Indusind Bank Ltd.
5 Crore
25 June 2021
Indusind Bank Ltd.
5 Crore
21 July 2017
Others
0
20 March 2021
Others
0
25 June 2021
Others
0
07 November 2005
Uco Bank
0
21 July 2017
Others
0
20 March 2021
Others
0
25 June 2021
Others
0
07 November 2005
Uco Bank
0
21 July 2017
Others
0
20 March 2021
Others
0
25 June 2021
Others
0
07 November 2005
Uco Bank
0

Documents

List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form AOC-4-10122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form AOC-4-29092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Company CSR policy as per section 135(4)-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25112019_signed marked as defective by Registrar on 23-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 marked as defective by Registrar on 23-09-2020

Frequently Asked Questions

When was the Drk metallurgical private limited incorporated?

The Drk metallurgical private limited was incorporated with ROC on 11 April 2005 as .

Where has the Drk metallurgical private limited been incorporated?

The company was incorporated in Kolkata with registration number 102692.

What is the E-filing status of the company?

The status of Drk metallurgical private limited is Active.

Number of Key Management personnel of the Drk metallurgical private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Drk metallurgical private limited?

The appointed directors in the company are:

  • Hiralal basak
  • Rakesh kapoor
  • Rajat kapoor
  • Raghu raj kapoor
  • Ramesh chanda gulati