Company Information

CIN
Status
Date of Incorporation
29 August 1991
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
2,200,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonika Jain
Sonika Jain
Director/Designated Partner
over 1 year ago

Past Directors

Harsh Yogesh Kothari
Harsh Yogesh Kothari
Additional Director
over 3 years ago
Sanjeev Kumar Shukla
Sanjeev Kumar Shukla
Additional Director
almost 6 years ago
Shruti Bagla
Shruti Bagla
Director
over 13 years ago
Vibha Bagla
Vibha Bagla
Additional Director
over 13 years ago
Ayan Banik
Ayan Banik
Director
about 22 years ago
Mudit Kumar Bagla
Mudit Kumar Bagla
Director
about 22 years ago

Documents

Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Notice of resignation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form INC-22-05012018_signed
Copy of board resolution authorizing giving of notice-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016