Company Information
CIN
Status
Date of Incorporation
30 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,603,750
Authorised Capital
7,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Gadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Gadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Aluminum Ingots.
Charges
03 July 2015
Icici Bank Limited
1 Crore
31 March 2015
Hdfc Bank Limited
6 Crore
31 March 2014
West Bengal Financial Corporation
2 Crore
10 September 2005
The South Indian Bank Limited
1 Crore
14 September 2023
Hdfc Bank Limited
0
26 July 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
03 July 2015
Icici Bank Limited
0
10 September 2005
The South Indian Bank Limited
0
31 March 2014
West Bengal Financial Corporation
0
14 September 2023
Hdfc Bank Limited
0
26 July 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
03 July 2015
Icici Bank Limited
0
10 September 2005
The South Indian Bank Limited
0
31 March 2014
West Bengal Financial Corporation
0
14 September 2023
Hdfc Bank Limited
0
26 July 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
03 July 2015
Icici Bank Limited
0
10 September 2005
The South Indian Bank Limited
0
31 March 2014
West Bengal Financial Corporation
0
Documents
Form DPT-3-27102020-signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-17042020-signed
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-24112019_signed
Optional Attachment-(2)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-27062019
Form CHG-4-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018