Company Information

CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,575,200
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritpal Singh
Pritpal Singh
Director/Designated Partner
over 1 year ago
Jasvinder Singh
Jasvinder Singh
Director/Designated Partner
over 1 year ago

Past Directors

Kirti Sharma
Kirti Sharma
Company Secretary
about 5 years ago

Charges

50 Crore
22 March 2017
State Bank Of India
1 Crore
21 October 2013
State Bank Of India
14 Crore
14 September 2012
Union Bank Of India
14 Crore
31 December 2007
Union Bank Of India
40 Lak
20 December 2007
Union Bank Of India
1 Crore
28 May 2021
Hdfc Bank Limited
17 Crore
14 September 2012
Others
0
28 May 2021
Hdfc Bank Limited
0
21 October 2013
State Bank Of India
0
22 March 2017
State Bank Of India
0
20 December 2007
Union Bank Of India
0
31 December 2007
Union Bank Of India
0
14 September 2012
Others
0
28 May 2021
Hdfc Bank Limited
0
21 October 2013
State Bank Of India
0
22 March 2017
State Bank Of India
0
20 December 2007
Union Bank Of India
0
31 December 2007
Union Bank Of India
0

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-24062020-signed
Form DIR-12-10022020_signed
Evidence of cessation;-07022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-01102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form CHG-1-10112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181110
Optional Attachment-(4)-06112018
Instrument(s) of creation or modification of charge;-06112018
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(3)-06112018