Company Information
CIN
Status
Date of Incorporation
03 September 2003
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
40,670,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Kumar Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Shikha Agarwal
Individual Promoter
almost 8 years ago
almost 8 years ago
Past Directors
Shiva Kumar Dalmia
Director
about 12 years ago
about 12 years ago
Rajiv Dalmia
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 6] M.S. Angles, M.S. Channels, M.S. Joists, M.S. Flats, M.S. Rounds Included In Class 06.
Charges
24 August 2006
Uco Bank
1 Crore
26 October 2005
Uco Bank
16 Crore
29 June 2020
Hdfc Bank Limited
21 Crore
29 June 2020
Hdfc Bank Limited
0
26 October 2005
Uco Bank
0
24 August 2006
Uco Bank
0
29 June 2020
Hdfc Bank Limited
0
26 October 2005
Uco Bank
0
24 August 2006
Uco Bank
0
29 June 2020
Hdfc Bank Limited
0
26 October 2005
Uco Bank
0
24 August 2006
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-01072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Optional Attachment-(1)-29062020
Notice of resignation;-29062020
Form DPT-3-11042020-signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-14122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4(XBRL)-11012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-28122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706