Company Information

CIN
Status
Date of Incorporation
26 February 2002
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
479,800,000
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Rai
Manish Rai
Director/Designated Partner
over 1 year ago
Harendra Roy
Harendra Roy
Director
almost 2 years ago
Parmeshwar Nath Rai
Parmeshwar Nath Rai
Director
over 20 years ago

Past Directors

Amit Rai
Amit Rai
Director
over 4 years ago
Subhas Rai
Subhas Rai
Director
over 14 years ago
Upendra Rai
Upendra Rai
Director
over 20 years ago

Charges

7 Crore
17 April 2003
Canara Bank
1 Crore
17 April 2003
Canara Bank
6 Crore
17 April 2003
Canara Bank
0
17 April 2003
Canara Bank
0
17 April 2003
Canara Bank
0
17 April 2003
Canara Bank
0
17 April 2003
Canara Bank
0
17 April 2003
Canara Bank
0

Documents

Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
Declaration by first director-22062020
Optional Attachment-(2)-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-23032019_signed
-23032019
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form INC-22-12122018_signed
Copies of the utility bills as mentioned above (not older than two months)-12122018
Copy of board resolution authorizing giving of notice-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018