Company Information

CIN
Status
Date of Incorporation
06 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,938,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swaraj Kishore
Swaraj Kishore
Director/Designated Partner
almost 2 years ago
Sri Prakash
Sri Prakash
Director
over 8 years ago
Arun Kumar Soni
Arun Kumar Soni
Director
over 8 years ago
Sanjay Kumar Rai
Sanjay Kumar Rai
Director
about 12 years ago

Past Directors

Subhash Chandra Singh
Subhash Chandra Singh
Additional Director
about 11 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 12 years ago
Chandralok Prasad
Chandralok Prasad
Director
almost 16 years ago
Sudhir Kumar Rai
Sudhir Kumar Rai
Director
about 16 years ago
Vijay Kumar Rai
Vijay Kumar Rai
Director
about 16 years ago
Kanta Devi Agarwal
Kanta Devi Agarwal
Director
almost 29 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 29 years ago

Charges

0
20 May 2009
Punjab National Bank
15 Crore
20 May 2009
Punjab National Bank
0
20 May 2009
Punjab National Bank
0
20 May 2009
Punjab National Bank
0
20 May 2009
Punjab National Bank
0
20 May 2009
Punjab National Bank
0

Documents

Form CHG-4-06082020_signed
Letter of the charge holder stating that the amount has been satisfied-06082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200806
Form AOC-4-02122016_signed
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160902
Form AOC-4-10082016_signed
Directors report as per section 134(3)-09082016
List of share holders, debenture holders;-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form MGT-7-09082016_signed
Form MGT-14-19072016-signed
Altered articles of association-19072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016
Altered memorandum of association-19072016
Form DIR-12-01072016_signed
Evidence of cessation;-01072016
Optional Attachment-(1)-01072016
Notice of resignation;-01072016
Evidence of cessation;-12052016
Notice of resignation;-12052016
Form DIR-12-12052016_signed
Form MGT-14-03052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Optional Attachment-(1)-03052016