Company Information

CIN
Status
Date of Incorporation
13 December 1989
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
30 September 2023
Paid Up Capital
650,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
about 1 year ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vrinda Agarwal
Vrinda Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Whole Time Director
over 10 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 18 years ago

Charges

19 Crore
25 March 2008
Hdfc Bank Limited
5 Crore
07 December 1998
Vijaya Bank
13 Crore
25 March 2008
Hdfc Bank Limited
0
07 December 1998
Vijaya Bank
0
25 March 2008
Hdfc Bank Limited
0
07 December 1998
Vijaya Bank
0
25 March 2008
Hdfc Bank Limited
0
07 December 1998
Vijaya Bank
0
25 March 2008
Hdfc Bank Limited
0
07 December 1998
Vijaya Bank
0

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-23092020
Form DPT-3-30032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-27062019_signed
Form DPT-3-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-11052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-15112017_signed