Company Information

CIN
Status
Date of Incorporation
25 June 2013
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Baheti
Manoj Kumar Baheti
Director/Designated Partner
over 1 year ago
Sabina Rungta
Sabina Rungta
Director/Designated Partner
over 1 year ago
Pavan Vithaldas Tapadiya
Pavan Vithaldas Tapadiya
Director
over 6 years ago
Manish Rungta
Manish Rungta
Director/Designated Partner
over 11 years ago

Past Directors

Anup Kumar Jash
Anup Kumar Jash
Additional Director
over 5 years ago
Natraj Gopikishan Ladda
Natraj Gopikishan Ladda
Additional Director
almost 7 years ago
Padam Chand Dugar
Padam Chand Dugar
Director
over 11 years ago

Charges

19 Crore
29 December 2018
State Bank Of India
14 Crore
26 September 2018
Lakshmi Vilas Bank Limited
10 Lak
24 March 2021
Sbi Global Factors Limited
4 Crore
26 September 2018
Lakshmi Vilas Bank Limited
0
29 December 2018
State Bank Of India
0
24 March 2021
Others
0
26 September 2018
Lakshmi Vilas Bank Limited
0
29 December 2018
State Bank Of India
0
24 March 2021
Others
0
26 September 2018
Lakshmi Vilas Bank Limited
0
29 December 2018
State Bank Of India
0
24 March 2021
Others
0

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Approval letter of extension of financial year of AGM-06112020
Form AOC-4(XBRL)-06112020_signed
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-24072020-signed
Optional Attachment-(1)-01052020
Notice of resignation;-01052020
Form DIR-12-01052020_signed
Evidence of cessation;-01052020
Form CHG-4-17042020_signed
Letter of the charge holder stating that the amount has been satisfied-17042020
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-21092019
Form DIR-12-21092019_signed