Company Information

CIN
Status
Date of Incorporation
17 July 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,001,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
over 5 years ago
Shrikant Ladia
Shrikant Ladia
Director/Designated Partner
over 7 years ago
Pawan Kumar Rustagi
Pawan Kumar Rustagi
Manager/Secretary
over 13 years ago
Manmohan Mittal
Manmohan Mittal
Director/Designated Partner
over 16 years ago

Past Directors

Rajendra Kumar Kanodia
Rajendra Kumar Kanodia
Additional Director
almost 14 years ago
Ramesh Kumar Sugla
Ramesh Kumar Sugla
Director
over 30 years ago
Mangat Garg
Mangat Garg
Director
over 32 years ago

Charges

47 Crore
31 October 2008
State Bank Of Patiala
47 Crore
31 October 2008
State Bank Of Patiala
0
31 October 2008
State Bank Of Patiala
0
31 October 2008
State Bank Of Patiala
0

Documents

Form ADT-1-17022021_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form PAS-6-18112020_signed
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-09112020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-30072020-signed
Auditor?s certificate-21072020
Form DPT-3-18062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Form MGT-7-28112018_signed