Company Information

CIN
Status
Date of Incorporation
13 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,171,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bhushan Sachdev
Bharat Bhushan Sachdev
Director
about 1 year ago
Arti Sachdev
Arti Sachdev
Director
over 36 years ago

Charges

3 Crore
16 July 2004
Citicorp Finance Ltd.
8 Lak
26 March 1997
Union Bank Of India Limited
2 Crore
11 May 2007
Union Bank Of India Limited
2 Crore
11 June 2004
Citicorp Finance Ltd.
5 Lak
27 January 2021
Icici Bank Limited
3 Crore
15 November 2023
Hdfc Bank Limited
0
16 August 2023
Others
0
30 September 2023
Others
0
27 January 2021
Others
0
11 May 2007
Union Bank Of India Limited
0
16 July 2004
Citicorp Finance Ltd.
0
26 March 1997
Union Bank Of India Limited
0
11 June 2004
Citicorp Finance Ltd.
0
15 November 2023
Hdfc Bank Limited
0
16 August 2023
Others
0
30 September 2023
Others
0
27 January 2021
Others
0
11 May 2007
Union Bank Of India Limited
0
16 July 2004
Citicorp Finance Ltd.
0
26 March 1997
Union Bank Of India Limited
0
11 June 2004
Citicorp Finance Ltd.
0
15 November 2023
Hdfc Bank Limited
0
16 August 2023
Others
0
30 September 2023
Others
0
27 January 2021
Others
0
11 May 2007
Union Bank Of India Limited
0
16 July 2004
Citicorp Finance Ltd.
0
26 March 1997
Union Bank Of India Limited
0
11 June 2004
Citicorp Finance Ltd.
0

Documents

Form DPT-3-30122020
Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form MGT-7-27122016_signed