Company Information

CIN
Status
Date of Incorporation
26 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,765,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshvardhan Agarwal .
Harshvardhan Agarwal .
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 3 years ago
Amar Kumar Agarwal
Amar Kumar Agarwal
Additional Director
over 3 years ago
Dilip Kumar Ghosh
Dilip Kumar Ghosh
Additional Director
almost 6 years ago
Subrata Biswas
Subrata Biswas
Additional Director
over 16 years ago
Sandeep Kumar Pareek
Sandeep Kumar Pareek
Additional Director
over 17 years ago
Arup Roy
Arup Roy
Director
over 17 years ago
Vivek Agarwalla
Vivek Agarwalla
Director
over 20 years ago
Uttam Banerjee
Uttam Banerjee
Director
over 21 years ago
Arun Kumar Agarwalla
Arun Kumar Agarwalla
Director
over 21 years ago
Shambhu Nath Modi
Shambhu Nath Modi
Additional Director
over 21 years ago

Charges

1 Crore
16 June 2011
Kotak Mahindra Bank Limited
61 Lak
16 May 2011
Punjab National Bank
1 Crore
03 May 2011
Kotak Mahindra Bank Limited
35 Lak
03 July 2008
Icici Bank Limited
16 Lak
25 February 2011
Punjab National Bank
15 Crore
08 April 2005
Oriental Bank Of Commerce
8 Crore
16 June 2011
Kotak Mahindra Bank Limited
0
25 February 2011
Punjab National Bank
0
03 July 2008
Icici Bank Limited
0
16 May 2011
Punjab National Bank
0
08 April 2005
Oriental Bank Of Commerce
0
03 May 2011
Kotak Mahindra Bank Limited
0
16 June 2011
Kotak Mahindra Bank Limited
0
25 February 2011
Punjab National Bank
0
03 July 2008
Icici Bank Limited
0
16 May 2011
Punjab National Bank
0
08 April 2005
Oriental Bank Of Commerce
0
03 May 2011
Kotak Mahindra Bank Limited
0
16 June 2011
Kotak Mahindra Bank Limited
0
25 February 2011
Punjab National Bank
0
03 July 2008
Icici Bank Limited
0
16 May 2011
Punjab National Bank
0
08 April 2005
Oriental Bank Of Commerce
0
03 May 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-29062020-signed
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form CHG-4-25062018_signed
Letter of the charge holder stating that the amount has been satisfied-25062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
Directors report as per section 134(3)-05052018