Company Information

CIN
Status
Date of Incorporation
11 June 2002
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
26 August 2023
Paid Up Capital
10,588,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
about 1 year ago
Narendra Ramkrishna Patil
Narendra Ramkrishna Patil
Director
about 1 year ago
Rajendra Buddhisagar Gandhi
Rajendra Buddhisagar Gandhi
Cfo(kmp)
almost 2 years ago

Past Directors

Shailesh C Desai
Shailesh C Desai
Additional Director
over 5 years ago
Atul Manilal Vinchhi
Atul Manilal Vinchhi
Additional Director
over 5 years ago
Roshan Harshvadan Shah
Roshan Harshvadan Shah
Additional Director
over 5 years ago
Chiranjib Kumar Dutta
Chiranjib Kumar Dutta
Director
over 22 years ago
Uday Shankar Mukherjea
Uday Shankar Mukherjea
Director
over 22 years ago
Ashim Kumar Banerjee
Ashim Kumar Banerjee
Director
over 22 years ago
Kushal Kumar Roychowdhury
Kushal Kumar Roychowdhury
Director
over 22 years ago
Kanchan Kundu
Kanchan Kundu
Director
over 22 years ago

Charges

3 Crore
04 November 2016
Axis Bank Limited
3 Crore
29 November 2002
Bank Of Baroda
4 Crore
16 January 2021
Axis Bank Limited
10 Lak
25 November 2021
Hdfc Bank Limited
0
04 November 2016
Axis Bank Limited
0
16 January 2021
Axis Bank Limited
0
29 November 2002
Bank Of Baroda
0
25 November 2021
Hdfc Bank Limited
0
04 November 2016
Axis Bank Limited
0
16 January 2021
Axis Bank Limited
0
29 November 2002
Bank Of Baroda
0
25 November 2021
Hdfc Bank Limited
0
04 November 2016
Axis Bank Limited
0
16 January 2021
Axis Bank Limited
0
29 November 2002
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form MSME FORM I-30102020
Form DPT-3-28072020-signed
Form MSME FORM I-24062020_signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Notice of resignation;-24102019
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019
Evidence of cessation;-04102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form DPT-3-19092019-signed
Form MGT-6-05092019_signed
-05092019
Proof of dispatch-26082019