Company Information

CIN
Status
Date of Incorporation
08 December 1976
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
12,450,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Agarwal
Rishi Agarwal
Additional Director
over 17 years ago
Vinod Arya Kumar
Vinod Arya Kumar
Director
over 17 years ago
Manju Ramesh Agarwal
Manju Ramesh Agarwal
Director
over 17 years ago
Karan Agarwal
Karan Agarwal
Director
over 22 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director
over 22 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 48 years ago

Past Directors

Saurabh Maheshwari
Saurabh Maheshwari
Additional Director
about 4 years ago
Murari Lal Bajoria
Murari Lal Bajoria
Additional Director
over 13 years ago
Suchita Dinodiya
Suchita Dinodiya
Additional Director
about 17 years ago
Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Additional Director
over 17 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Managing Director
about 48 years ago

Charges

211 Crore
26 June 2013
State Bank Of India
27 Crore
30 March 2013
State Bank Of India
93 Crore
20 March 2008
Vijaya Bank
15 Crore
01 September 1997
Vijaya Bank
60 Crore
06 November 1996
Bank Of Baroda
15 Crore
26 June 2013
State Bank Of India
0
06 November 1996
Bank Of Baroda
0
01 September 1997
Vijaya Bank
0
30 March 2013
State Bank Of India
0
20 March 2008
Vijaya Bank
0
26 June 2013
State Bank Of India
0
06 November 1996
Bank Of Baroda
0
01 September 1997
Vijaya Bank
0
30 March 2013
State Bank Of India
0
20 March 2008
Vijaya Bank
0

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(2)-02122020
Form INC-22-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-30102020
Copy of board resolution authorizing giving of notice-30102020
Optional Attachment-(1)-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Optional Attachment-(2)-30102020
Form DPT-3-05062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form DIR-12-14062017_signed
Optional Attachment-(1)-12062017