Company Information

CIN
Status
Date of Incorporation
20 September 2006
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
15,950,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Sharma
Rita Sharma
Additional Director
over 1 year ago
Kumar Vaibhav
Kumar Vaibhav
Director/Designated Partner
almost 5 years ago

Past Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Additional Director
almost 5 years ago
Ritesh Asthana
Ritesh Asthana
Director
over 5 years ago
Sunil Kumar
Sunil Kumar
Director
over 18 years ago
Pramod Prasad
Pramod Prasad
Director
over 18 years ago

Charges

0
13 June 2007
Oriental Bank Of Commerce
6 Crore
13 June 2007
Oriental Bank Of Commerce
0
13 June 2007
Oriental Bank Of Commerce
0
13 June 2007
Oriental Bank Of Commerce
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Interest in other entities;-21102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Notice of resignation;-20062020
Form CHG-4-06062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Letter of the charge holder stating that the amount has been satisfied-05062020
Optional Attachment-(2)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(1)-04032020
Notice of resignation;-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-19092019_signed