Company Information

CIN
Status
Date of Incorporation
09 August 1977
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,055,960
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Datta
Sudipta Datta
Director/Designated Partner
over 1 year ago
Shampa Paul
Shampa Paul
Director/Designated Partner
over 1 year ago
Santinath Paul
Santinath Paul
Director/Designated Partner
almost 2 years ago
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
over 5 years ago
Vinit Agrawal
Vinit Agrawal
Director/Designated Partner
over 10 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director
over 25 years ago

Past Directors

Jagdamba Kedia
Jagdamba Kedia
Additional Director
about 7 years ago
Vineeta Poddar
Vineeta Poddar
Director
over 7 years ago
Mina Bansal
Mina Bansal
Director
over 8 years ago
Komal Surana
Komal Surana
Director
over 9 years ago
Rajiv Kumar Tibrewal
Rajiv Kumar Tibrewal
Director
over 15 years ago
Pramod Bajoria
Pramod Bajoria
Director
over 15 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 23 years ago
Rikhab Das Daga
Rikhab Das Daga
Director
over 25 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
over 37 years ago

Charges

0
28 June 2013
Emami Limited
200 Crore
25 July 2019
Catalyst Trusteeship Limited
537 Crore
25 July 2019
Others
0
28 June 2013
Emami Limited
0
25 July 2019
Others
0
28 June 2013
Emami Limited
0

Documents

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-14122020
Secretarial Audit Report-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Supplementary or Test audit report under section 143-14122020
Form AOC-4 CFS NBFC(Ind AS)-14122020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07112020
Secretarial Audit Report-07112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4 NBFC(IND AS)-07112020_signed
Form AOC-4 NBFC(IND AS) additional attachment-07112020_signed
Form DIR-12-06102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-15-01102020_signed
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Interest in other entities;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020