Company Information

CIN
Status
Date of Incorporation
15 December 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,800,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Omprakash Agarwal
Omprakash Agarwal
Director
almost 2 years ago
Harshvardhan Agarwal
Harshvardhan Agarwal
Director
over 19 years ago

Past Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 19 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 21 years ago

Charges

0
02 May 2008
Bank Of India
48 Crore
30 July 2007
Bank Of India
48 Crore
02 May 2008
Bank Of India
0
30 July 2007
Bank Of India
0
02 May 2008
Bank Of India
0
30 July 2007
Bank Of India
0
02 May 2008
Bank Of India
0
30 July 2007
Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Optional Attachment-(2)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form AOC-4-26102017_signed