Company Information
CIN
Status
Date of Incorporation
13 August 1985
Listing Status
Listed
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
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Divyaa Kummar
Director/Designated Partner
over 1 year ago
over 1 year ago
Avni Tejas Savla
Director/Designated Partner
over 6 years ago
over 6 years ago
Ishira Kumar
Director
about 19 years ago
about 19 years ago
Mayank Kummar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Nilesh Vinodrai Bhadra
Additional Director
about 7 years ago
about 7 years ago
Charges
28 March 2008
Union Bank Of India
9 Crore
26 July 2005
Union Bank Of India
2 Crore
28 March 2008
Others
0
26 July 2005
Union Bank Of India
0
28 March 2008
Others
0
26 July 2005
Union Bank Of India
0
Documents
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form MGT-7-05012020_signed
Form DIR-12-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-06122019
Form DIR-12-06122019_signed
Optional Attachment-(1)-06122019
Form AOC-4(XBRL)-01122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MR-1-11062019_signed
Copy of shareholders resolution-11062019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11062019
Form DIR-12-18042019_signed
Declaration by first director-13042019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Letter of the charge holder stating that the amount has been satisfied-04042019
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018