Company Information
CIN
Status
Date of Incorporation
10 October 2011
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
700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Kumar Goyal
Director
almost 2 years ago
almost 2 years ago
Dinesh Goyal
Director
about 13 years ago
about 13 years ago
Hemant Goyal
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form PAS-6-14092020_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form DPT-3-18062020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Form MGT-14-20112019_signed
Form INC-22-30102019_signed
Form MGT-14-26102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Copy of board resolution authorizing giving of notice-26102019
Copies of the utility bills as mentioned above (not older than two months)-26102019
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019