Company Information
CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghu Raj Kapoor
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rakesh Kapoor
Director
over 4 years ago
over 4 years ago
Rajat Kapoor
Managing Director
about 13 years ago
about 13 years ago
Charges
26 November 2016
Indusind Bank Ltd.
1 Crore
28 August 2020
Hdfc Bank Limited
1 Crore
28 August 2020
Hdfc Bank Limited
0
26 November 2016
Others
0
28 August 2020
Hdfc Bank Limited
0
26 November 2016
Others
0
28 August 2020
Hdfc Bank Limited
0
26 November 2016
Others
0
28 August 2020
Hdfc Bank Limited
0
26 November 2016
Others
0
28 August 2020
Hdfc Bank Limited
0
26 November 2016
Others
0
Documents
Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-25092020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
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
Company CSR policy as per section 135(4)-25092020
Optional Attachment-(1)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 marked as defective by Registrar on 22-09-2020
Directors report as per section 134(3)-26112019 marked as defective by Registrar on 22-09-2020
Form AOC-4-26112019_signed marked as defective by Registrar on 22-09-2020
Form DIR-12-09092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form DIR-12-03092020_signed
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Interest in other entities;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020