Company Information

CIN
Status
Date of Incorporation
31 March 2022
Listing Status
Unlisted
State
West Bengal
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
25,710,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soham Bathwal
Soham Bathwal
Director/Designated Partner
over 1 year ago
Nirmal Kumar Bathwal
Nirmal Kumar Bathwal
Director/Designated Partner
almost 2 years ago
Poonam Bathwal
Poonam Bathwal
Director/Designated Partner
almost 2 years ago

Documents

Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-19122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122022
Form SH-7-15122022-signed
Altered memorandum of assciation;-13122022
Copy of the resolution for alteration of capital;-13122022
Altered memorandum of assciation;-31102022
Altered memorandum of association-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Copy of the resolution for alteration of capital;-31102022
Form MGT-14-31102022
Altered memorandum of association-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Interest in other entities;-31102022
Optional Attachment-(1)-31102022
Form DIR-12-31102022
Declaration by first director-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Form SH-7-24052022-signed
Form PAS-3-24052022_signed
Form INC-22-24052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052022
Optional Attachment-(1)-24052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052022
Copies of the utility bills as mentioned above (not older than two months)-24052022
Copy of Board or Shareholders? resolution-24052022
Copy of board resolution authorizing giving of notice-24052022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220517