Company Information

CIN
Status
Date of Incorporation
17 October 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,683,300
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhanu Mahajan
Bhanu Mahajan
Director/Designated Partner
about 1 year ago
Pankaj Kumar Modi
Pankaj Kumar Modi
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Singh
Ashok Singh
Additional Director
almost 3 years ago
Ritesh Kumar Singh
Ritesh Kumar Singh
Additional Director
about 4 years ago
Rajesh Prasad
Rajesh Prasad
Director
almost 6 years ago
Ritesh Kumar Singh
Ritesh Kumar Singh
Director
over 7 years ago
Sharmila Sen Sharma
Sharmila Sen Sharma
Director
almost 12 years ago
Ritu Mukerjea
Ritu Mukerjea
Director
almost 12 years ago
Arpita Mukerjea
Arpita Mukerjea
Director
almost 12 years ago
Jai Mookerjee
Jai Mookerjee
Director
almost 12 years ago
Reshmi Sensharma
Reshmi Sensharma
Director
about 22 years ago
Rajat Kanchan Sensharma
Rajat Kanchan Sensharma
Director
about 22 years ago
Mitali Banerjee
Mitali Banerjee
Director
about 22 years ago

Charges

3 Crore
28 March 2019
Allahabad Bank
3 Crore
08 February 2008
Union Bank Of India
5 Crore
27 January 2005
Punjab And Sind Bank Ltd.
1 Crore
27 July 2021
Indian Bank
28 Lak
04 September 2023
State Bank Of India
0
10 January 2023
Others
0
28 October 2022
Others
0
28 March 2019
Others
0
27 July 2021
Indian Bank
0
08 February 2008
Union Bank Of India
0
27 January 2005
Punjab And Sind Bank Ltd.
0
04 September 2023
State Bank Of India
0
10 January 2023
Others
0
28 October 2022
Others
0
28 March 2019
Others
0
27 July 2021
Indian Bank
0
08 February 2008
Union Bank Of India
0
27 January 2005
Punjab And Sind Bank Ltd.
0
04 September 2023
State Bank Of India
0
10 January 2023
Others
0
28 October 2022
Others
0
28 March 2019
Others
0
27 July 2021
Indian Bank
0
08 February 2008
Union Bank Of India
0
27 January 2005
Punjab And Sind Bank Ltd.
0

Documents

Form ADT-3-04032021_signed
Form DIR-12-29122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration by first director-24122020
Resignation letter-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Declaration by first director-12102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form DPT-3-19062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-12072019
Form ADT-1-03072019_signed
Optional Attachment-(1)-26062019
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019