Company Information
CIN
Status
Date of Incorporation
07 January 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,589,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jyoti Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Priti Jhunjhunwala
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Raj Agarwal Kumar
Director
about 42 years ago
about 42 years ago
Bhagwan Das Agarwal
Director
about 42 years ago
about 42 years ago
Charges
18 August 2015
Punjab National Bank
4 Crore
17 March 2008
Punjab National Bank
6 Crore
18 August 2015
Punjab National Bank
0
17 March 2008
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
17 March 2008
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
17 March 2008
Punjab National Bank
0
Documents
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form PAS-6-23112020_signed
Form PAS-6-01102020_signed
Form DPT-3-01052020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-01012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
Optional Attachment-(1)-28122018
Interest in other entities;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-28122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
