Company Information
CIN
Status
Date of Incorporation
05 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,016,500
Authorised Capital
14,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Ratan Lal Yaduka
Additional Director
over 10 years ago
over 10 years ago
Sandip Kumar Mishra
Director
over 15 years ago
over 15 years ago
Jay Chandra Jha
Additional Director
over 15 years ago
over 15 years ago
Asha Ram Kakra
Additional Director
over 15 years ago
over 15 years ago
Ashish Kumar Kataruka
Director
about 27 years ago
about 27 years ago
Documents
Form MGT-7-17112020_signed
List of share holders, debenture holders;-12112020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
