Company Information

CIN
Status
Date of Incorporation
06 May 2010
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
01 September 2023
Paid Up Capital
545,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kuamr Agarwal
Rajesh Kuamr Agarwal
Director/Designated Partner
over 1 year ago
Shelly Garg
Shelly Garg
Director
over 1 year ago

Past Directors

Seema Saraogi
Seema Saraogi
Director
over 14 years ago
Liladhar Saraogi
Liladhar Saraogi
Director
over 14 years ago

Charges

0
10 June 2011
State Bank Of India
23 Lak
10 June 2011
State Bank Of India
0
10 June 2011
State Bank Of India
0
10 June 2011
State Bank Of India
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form INC-22-24022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Copy of board resolution authorizing giving of notice-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017