Company Information

CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
693,752,690
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debkumar Ray Chaudhuri
Debkumar Ray Chaudhuri
Director/Designated Partner
almost 2 years ago
Mamta Modi
Mamta Modi
Director/Designated Partner
over 2 years ago
Izaro Basurto Arrieta
Izaro Basurto Arrieta
Director/Designated Partner
about 4 years ago
Animesh Dey
Animesh Dey
Director/Designated Partner
over 7 years ago
Kamal Prakash
Kamal Prakash
Director
over 17 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 19 years ago
Vimal Prakash
Vimal Prakash
Director
about 19 years ago

Past Directors

Zorion Elorriaga Alzuaran
Zorion Elorriaga Alzuaran
Director
about 4 years ago
Alexis Cenicaonandia Lasuen
Alexis Cenicaonandia Lasuen
Alternate Director
over 9 years ago
Nirmalya Roy
Nirmalya Roy
Director
over 10 years ago
Fernando Lozano Hernandez
Fernando Lozano Hernandez
Managing Director
almost 11 years ago
Souvik Mukherjee
Souvik Mukherjee
Company Secretary
over 11 years ago
Feliciano Elias Gil Gonzalez
Feliciano Elias Gil Gonzalez
Director
over 15 years ago
Miguel Angel Iriarte Lazkano
Miguel Angel Iriarte Lazkano
Director
over 15 years ago
Sanjeev Kumar Deora
Sanjeev Kumar Deora
Managing Director
about 18 years ago

Charges

0
17 December 2012
Indian Bank
41 Crore
20 December 2007
Axis Bank Ltd.
13 Crore
03 October 2006
Indian Bank
34 Crore
19 August 2023
Others
0
20 December 2007
Axis Bank Ltd.
0
17 December 2012
Indian Bank
0
03 October 2006
Indian Bank
0
19 August 2023
Others
0
20 December 2007
Axis Bank Ltd.
0
17 December 2012
Indian Bank
0
03 October 2006
Indian Bank
0
27 December 2023
State Bank Of India
0
19 August 2023
Others
0
20 December 2007
Axis Bank Ltd.
0
17 December 2012
Indian Bank
0
03 October 2006
Indian Bank
0

Documents

Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form DIR-12-04122020_signed
Form AOC-4(XBRL)-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Optional Attachment-(1)-03122020
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-4-16072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Optional Attachment-(1)-19062020
Optional Attachment-(3)-19062020
Form DIR-12-19062020_signed
Optional Attachment-(2)-19062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Form MGT-7-16122019_signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-12122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29112019_signed
Form AOC-4(XBRL)-29112019_signed