Company Information

CIN
Status
Date of Incorporation
02 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 1 year ago
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
over 1 year ago
Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
over 7 years ago
Sushma Devi Chhaparia
Sushma Devi Chhaparia
Director
over 14 years ago
Surendra Kumar Chhaparia
Surendra Kumar Chhaparia
Director
over 14 years ago

Charges

16 Crore
14 December 2018
Icici Bank Limited
34 Lak
29 June 2017
Icici Bank Limited
5 Crore
29 June 2015
Hdfc Bank Limited
6 Crore
03 September 2020
Hdfc Bank Limited
5 Crore
03 September 2020
Hdfc Bank Limited
0
29 June 2017
Others
0
29 June 2015
Hdfc Bank Limited
0
14 December 2018
Others
0
03 September 2020
Hdfc Bank Limited
0
29 June 2017
Others
0
29 June 2015
Hdfc Bank Limited
0
14 December 2018
Others
0
03 September 2020
Hdfc Bank Limited
0
29 June 2017
Others
0
29 June 2015
Hdfc Bank Limited
0
14 December 2018
Others
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-30062020-signed
Auditor?s certificate-16062020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-22052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form CHG-1-28092018_signed