Company Information

CIN
Status
Date of Incorporation
13 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,760,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Chakraborty
Amit Chakraborty
Director/Designated Partner
about 3 years ago
Gouranga Parida Chandra
Gouranga Parida Chandra
Director/Designated Partner
almost 8 years ago
Jitendra Agrawal
Jitendra Agrawal
Director
over 25 years ago

Past Directors

Prafulla Parida Kumar
Prafulla Parida Kumar
Director
about 9 years ago
Vikram Dalmia
Vikram Dalmia
Director
over 11 years ago

Charges

28 Crore
24 November 2005
Rare Asset Reconstruction Limited
28 Crore
24 November 2005
Others
0
24 November 2005
Others
0
24 November 2005
Others
0
24 November 2005
Others
0
24 November 2005
Others
0

Documents

Form CHG-1-27012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form AOC-4(XBRL)-22112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form DIR-12-28032017_signed
Notice of resignation;-28032017
Acknowledgement received from company-28032017
Evidence of cessation;-28032017
Form DIR-11-28032017_signed
Proof of dispatch-28032017
Notice of resignation filed with the company-28032017
Letter of appointment;-20032017
Form DIR-12-20032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Optional Attachment-(1)-20032017
Optional Attachment-(2)-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017