Company Information

CIN
Status
Date of Incorporation
06 October 1997
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
29 September 2023
Paid Up Capital
26,487,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanti Sharma
Shanti Sharma
Director
over 15 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Beneficial Owner
about 27 years ago

Past Directors

Rita Sharma
Rita Sharma
Director
over 25 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Director
over 25 years ago
Vednidhi Sharma
Vednidhi Sharma
Director
about 27 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-04012020_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form BEN - 2-23112019_signed
Declaration under section 90-22112019
Form DPT-3-19112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-28032018
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.-28032018
Form SH-7-26032018-signed
Copy of the resolution for alteration of capital;-23032018
Altered memorandum of assciation;-23032018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-24102017_signed