Company Information

CIN
Status
Date of Incorporation
13 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arindam Mallick
Arindam Mallick
Director/Designated Partner
almost 5 years ago
Yashavanta Kumar Gupta
Yashavanta Kumar Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Additional Director
about 5 years ago
Asim Swarnakar
Asim Swarnakar
Director
over 6 years ago
Rajneesh Sharma
Rajneesh Sharma
Director
over 7 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 7 years ago
Binod Rowat
Binod Rowat
Director
about 8 years ago
Raj Kumar Goel
Raj Kumar Goel
Director
about 8 years ago
Abhay Sultania
Abhay Sultania
Director
about 11 years ago

Documents

Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-11112019_signed
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Optional Attachment-(1)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Directors report as per section 134(3)-25082019
Optional Attachment-(2)-25082019
Optional Attachment-(1)-25082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019
Form AOC-4-25082019_signed
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-14052019
Proof of dispatch-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018