Company Information

CIN
Status
Date of Incorporation
03 September 1947
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Direct Reduced Iron
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
61,949,960
Authorised Capital
649,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Agarwal
Prakash Agarwal
Director/Designated Partner
over 1 year ago
Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director/Designated Partner
almost 2 years ago
Sanjib Kumar Roychowdhury
Sanjib Kumar Roychowdhury
Director/Designated Partner
almost 2 years ago
Bal Krishna Mawandia
Bal Krishna Mawandia
Director/Designated Partner
over 4 years ago
Kiran Darulia
Kiran Darulia
Director/Designated Partner
over 5 years ago

Past Directors

Gopal Krishna Agarwal
Gopal Krishna Agarwal
Additional Director
over 1 year ago
Prem Lata Agarwal
Prem Lata Agarwal
Director
over 5 years ago
Shikha Bajaj
Shikha Bajaj
Cfo(kmp)
over 5 years ago
Binaya Kapoor
Binaya Kapoor
Additional Director
over 17 years ago
Asim Kumar Ghosh
Asim Kumar Ghosh
Additional Director
almost 18 years ago
Ritu Agarwal
Ritu Agarwal
Director
over 21 years ago

Charges

2 Lak
08 February 1996
Anz Grindlays Bank
2 Lak
26 March 2010
Idbi Bank Limited
23 Crore
02 August 1994
State Bank Of India
1 Crore
27 February 1963
United Bank Of India
10 Crore
12 March 2005
State Bank Of India
16 Crore
08 December 2022
Others
0
12 March 2005
State Bank Of India
0
08 February 1996
Anz Grindlays Bank
0
02 August 1994
State Bank Of India
0
27 February 1963
United Bank Of India
0
26 March 2010
Idbi Bank Limited
0
08 December 2022
Others
0
12 March 2005
State Bank Of India
0
08 February 1996
Anz Grindlays Bank
0
02 August 1994
State Bank Of India
0
27 February 1963
United Bank Of India
0
26 March 2010
Idbi Bank Limited
0
08 December 2022
Others
0
12 March 2005
State Bank Of India
0
08 February 1996
Anz Grindlays Bank
0
02 August 1994
State Bank Of India
0
27 February 1963
United Bank Of India
0
26 March 2010
Idbi Bank Limited
0

Documents

Form BEN - 2-29122023_signed
Form AOC-4(XBRL)-21112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112023
Optional Attachment-(1)-18112023
XBRL document in respect Consolidated financial statement-18112023
Form BEN - 2-10112023
Declaration under section 90-10112023
Optional Attachment-(1)-06102023
List of share holders, debenture holders;-06102023
Copy of MGT-8-06102023
Form MGT-7-06102023_signed
Form MGT-15-29092023_signed
Optional Attachment-(1)-29092023
Form MGT-14-24122022
Form MGT-14-24122022
Form MGT-14-27122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Form MGT-14-24112022
Form MGT-14-24112022
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
Copy of MGT-8-07112022
Form MGT-7-07112022
Optional Attachment-(1)-13102022
XBRL document in respect Consolidated financial statement-13102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102022
Form AOC-4(XBRL)-13102022_signed
Form ADT-1-26092022_signed
Copy of resolution passed by the company-26092022
Copy of written consent given by auditor-26092022