Company Information

CIN
Status
Date of Incorporation
29 June 1957
Listing Status
Listed
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
29 September 2023
Paid Up Capital
134,400,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somik Roy
Somik Roy
Director/Designated Partner
over 1 year ago
Vasu Vijayan
Vasu Vijayan
Director/Designated Partner
about 3 years ago
Ashok Kumar Kapoor
Ashok Kumar Kapoor
Director/Designated Partner
about 4 years ago

Past Directors

Nirmal Kumar Adak
Nirmal Kumar Adak
Additional Director
about 3 years ago
Binod Kumar Choudhary
Binod Kumar Choudhary
Cfo(kmp)
over 5 years ago
Sanjib Koyal
Sanjib Koyal
Additional Director
over 6 years ago
Prabir Kumar Chatterjee
Prabir Kumar Chatterjee
Director
over 9 years ago
Jayanta Kumar Chatterjee
Jayanta Kumar Chatterjee
Director
over 11 years ago
Archit Jhunjhunwala
Archit Jhunjhunwala
Additional Director
about 13 years ago
Shraddha Jhunjhunwala
Shraddha Jhunjhunwala
Additional Director
about 13 years ago
Shiv Raj Singh
Shiv Raj Singh
Director
almost 20 years ago
Shakir Ali
Shakir Ali
Director
over 29 years ago

Charges

20 Crore
29 March 2006
Axis Bank Limited
20 Crore
16 July 2002
Uco Bank
1 Crore
16 July 2002
Uco Bank
2 Crore
12 June 2023
Others
0
29 March 2006
Axis Bank Limited
0
16 July 2002
Uco Bank
0
16 July 2002
Uco Bank
0
12 June 2023
Others
0
29 March 2006
Axis Bank Limited
0
16 July 2002
Uco Bank
0
16 July 2002
Uco Bank
0

Documents

Form Addendum to AOC-4 CSR-26032024_signed
Form MGT-7-09012024_signed
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form ADT-1-07112023_signed
Form AOC-4(XBRL)-21102023_signed
Form MGT-15-16102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102023
Optional Attachment-(1)-16102023
Copy of written consent given by auditor-09102023
Optional Attachment-(1)-09102023
Copy of resolution passed by the company-09102023
Form MGT-7-09102023_signed
Form AOC-4(XBRL)-12092023_signed
Form Addendum to AOC-4 CSR-31082023_signed
Form Addendum to AOC-4 CSR-28032023
Copy of MGT-8-30112022
List of share holders, debenture holders;-30112022
Form MGT-7-30112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112022
Form AOC-4(XBRL)-02112022
Form MGT-14-28102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form MGT-15-26102022
Optional Attachment-(1)-26102022
Form DPT-3-29062022_signed
Form Addendum to AOC-4 CSR-18052022_signed
List of share holders, debenture holders;-17122021
Copy of MGT-8-17122021