Company Information

CIN
Status
Date of Incorporation
05 March 1993
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
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Kakarania
Dinesh Kumar Kakarania
Director/Designated Partner
over 1 year ago
Nikhita Kakarania
Nikhita Kakarania
Beneficial Owner
almost 13 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 16 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Director
almost 32 years ago

Charges

1 Crore
29 March 2016
City Union Bank Limited
1 Crore
10 June 2020
City Union Bank Limited
12 Lak
26 August 2021
Others
0
10 June 2020
City Union Bank Limited
0
29 March 2016
City Union Bank Limited
0
26 August 2021
Others
0
10 June 2020
City Union Bank Limited
0
29 March 2016
City Union Bank Limited
0
26 August 2021
Others
0
10 June 2020
City Union Bank Limited
0
29 March 2016
City Union Bank Limited
0

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-26062019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of the intimation sent by company-05102018
Directors report as per section 134(3)-05102018
Copy of written consent given by auditor-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Instrument(s) of creation or modification of charge;-17072017
Optional Attachment-(1)-17072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170717