Company Information
CIN
Status
Date of Incorporation
11 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
736,112,400
Authorised Capital
751,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramabatar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Agarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Premlata Devi Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Ajay Kumar Lahoti
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravinder Kumar Goel
Director
almost 12 years ago
almost 12 years ago
Sushil Kumar Singla
Director
almost 12 years ago
almost 12 years ago
Past Directors
Siddart Goenka
Director
about 7 years ago
about 7 years ago
Vishnu Narayan Gupta
Director
over 9 years ago
over 9 years ago
Jag Puran Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Sponge Iron, Metals Billets, Tmt Bars, Structural Steels, Wire Rods,
Charges
20 May 2019
Punjab National Bank
76 Crore
20 May 2019
Punjab National Bank
166 Crore
12 October 2018
Punjab National Bank
45 Crore
18 February 2021
Punjab National Bank
1 Crore
21 January 2021
State Bank Of India
6 Crore
14 January 2021
Punjab National Bank
6 Crore
29 May 2020
State Bank Of India
2 Crore
13 January 2022
Punjab National Bank
3 Crore
30 September 2023
Indian Overseas Bank
0
20 May 2019
Others
0
20 May 2019
Others
0
13 January 2022
Others
0
18 February 2021
Others
0
14 January 2021
Others
0
21 January 2021
State Bank Of India
0
12 October 2018
Others
0
29 May 2020
State Bank Of India
0
30 September 2023
Indian Overseas Bank
0
20 May 2019
Others
0
20 May 2019
Others
0
13 January 2022
Others
0
18 February 2021
Others
0
14 January 2021
Others
0
21 January 2021
State Bank Of India
0
12 October 2018
Others
0
29 May 2020
State Bank Of India
0
22 November 2023
Indian Bank
0
30 September 2023
Indian Overseas Bank
0
20 May 2019
Others
0
20 May 2019
Others
0
13 January 2022
Others
0
29 May 2020
State Bank Of India
0
21 January 2021
State Bank Of India
0
14 January 2021
Others
0
18 February 2021
Others
0
12 October 2018
Others
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form MGT-14-05012021_signed
Form MGT-14-04012021-signed
Form AOC-4(XBRL)-04012021_signed
Form MGT-7-04012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Altered memorandum of association-31122020
Altered articles of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-29122020_signed
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Form DPT-3-25062020-signed
Optional Attachment-(2)-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form BEN - 2-06012020_signed
Form MGT-7-05012020_signed