Company Information
CIN
Status
Date of Incorporation
19 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,924,220
Authorised Capital
19,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bimal Kumar Choraria
Director/Designated Partner
over 6 years ago
over 6 years ago
Raj Kumar Kanodia
Director/Designated Partner
about 21 years ago
about 21 years ago
Gaurav Kanodia
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Shambhu Charan Kanodia
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 6] Steel Long Products Square / Flat, Rods And Squarejmade Of Iron
And Steel, Tmt Bars.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 September 2007
Allahabad Bank
9 Crore
12 September 1995
State Bank Of India
3 Crore
12 September 1995
State Bank Of India
0
21 September 2007
Allahabad Bank
0
12 September 1995
State Bank Of India
0
21 September 2007
Allahabad Bank
0
12 September 1995
State Bank Of India
0
21 September 2007
Allahabad Bank
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Interest in other entities;-07052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form CHG-4-26092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180821
Letter of the charge holder stating that the amount has been satisfied-21082018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
