Company Information

CIN
Status
Date of Incorporation
22 September 1979
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
565,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Dugar
Chandra Prakash Dugar
Director/Designated Partner
over 1 year ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Anupama Tiwari
Anupama Tiwari
Director
over 2 years ago
Sumedha Sharma
Sumedha Sharma
Director
about 3 years ago
Prashant Sharma
Prashant Sharma
Director
over 16 years ago
Shyam Bihari Sharma
Shyam Bihari Sharma
Director
almost 20 years ago
Pradeep Sharma
Pradeep Sharma
Director
over 45 years ago

Charges

9 Lak
19 January 1985
Punjab National Bank
2 Lak
23 December 1982
Punjab National Bank
6 Lak
23 December 1982
Punjab National Bank
0
19 January 1985
Punjab National Bank
0
23 December 1982
Punjab National Bank
0
19 January 1985
Punjab National Bank
0

Documents

Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Optional Attachment-(1)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Evidence of cessation;-13122020
Interest in other entities;-13122020
Notice of resignation;-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed