Company Information
CIN
Status
Date of Incorporation
07 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
29,230,900
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Montaj Mollah
Director/Designated Partner
over 16 years ago
over 16 years ago
Basar Molla
Director/Designated Partner
over 28 years ago
over 28 years ago
Aftabuddin Mallick
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Mohammad Jahangir Alam
Additional Director
about 7 years ago
about 7 years ago
Mohammad Mehedi Hasan
Additional Director
about 7 years ago
about 7 years ago
Ram Babu Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
20 July 2006
State Bank Of India
3 Crore
28 July 2006
State Bank Of India Ssi Aurangabad Branch
5 Crore
15 October 2003
Syndicate Bank
1 Crore
28 July 2006
State Bank Of India Ssi Aurangabad Branch
0
15 October 2003
Syndicate Bank
0
20 July 2006
State Bank Of India
0
28 July 2006
State Bank Of India Ssi Aurangabad Branch
0
15 October 2003
Syndicate Bank
0
20 July 2006
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03112018
Form CHG-4-03112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181103
Notice of resignation;-26022018
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Interest in other entities;-23112017
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form23AC-290115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 67 -Addendum--090814 in respect of Form GNL.2-160714.PDF
Optional Attachment 1-090814.PDF
Form GNL.2-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-120813.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100812.OCT