Company Information

CIN
Status
Date of Incorporation
25 August 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
459,290
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Agarwal
Rohan Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Issar
Sanjay Issar
Director/Designated Partner
almost 2 years ago
Somenath Chatterjee
Somenath Chatterjee
Director
almost 14 years ago
Sanjay Raj Aggarwal
Sanjay Raj Aggarwal
Director
over 41 years ago
Jogindar Raj Aggarwal
Jogindar Raj Aggarwal
Director
over 51 years ago

Charges

10 Crore
11 September 2013
State Bank Of India
5 Crore
30 May 2020
State Bank Of India
5 Crore
30 May 2020
State Bank Of India
0
11 September 2013
State Bank Of India
0
30 May 2020
State Bank Of India
0
11 September 2013
State Bank Of India
0

Documents

Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-15112019-signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-261114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-070114 for the FY ending on-310312.OCT
FormSchV-011213 for the FY ending on-310311.OCT