Company Information

CIN
Status
Date of Incorporation
09 March 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Sharma
Nishant Sharma
Director/Designated Partner
about 1 year ago
Kripa Shankar Sharma
Kripa Shankar Sharma
Director
over 1 year ago

Past Directors

Balram Sharma
Balram Sharma
Director
almost 38 years ago

Charges

3 Crore
18 March 1988
Allahabad Bank
3 Crore
28 July 2023
Others
0
18 March 1988
Allahabad Bank
0
28 July 2023
Others
0
18 March 1988
Allahabad Bank
0

Documents

Form DPT-3-24072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-07112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-21092018_signed
Evidence of cessation;-29082018
Optional Attachment-(1)-29082018
Form MGT-7-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed