Company Information

CIN
Status
Date of Incorporation
20 June 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Chitlangia
Pratik Chitlangia
Director
over 1 year ago
Aman Chitlangia
Aman Chitlangia
Director
about 7 years ago

Past Directors

Pradip Chitlangia
Pradip Chitlangia
Director
over 46 years ago

Charges

5 Crore
15 December 2004
Axis Bank Limited
5 Crore
15 December 2004
Axis Bank Limited
0
15 December 2004
Axis Bank Limited
0
15 December 2004
Axis Bank Limited
0

Documents

Form DPT-3-04122020-signed
Copy of instrument creating charge-25092020
Copy of trust deed-25092020
Form DPT-3-02062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form DIR-12-05112019_signed
Proof of dispatch-05112019
Form DIR-11-05112019_signed
Acknowledgement received from company-05112019
Notice of resignation filed with the company-05112019
Evidence of cessation;-04112019
Optional Attachment-(1)-04112019
Acknowledgement received from company-04112019
Optional Attachment-(2)-04112019
Proof of dispatch-04112019
Notice of resignation filed with the company-04112019
Notice of resignation;-04112019
Form DPT-3-01072019
Copy of trust deed-01072019
Copy of instrument creating charge-01072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018