Company Information

CIN
Status
Date of Incorporation
07 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,990
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Kanodia
Pawan Kumar Kanodia
Director/Designated Partner
over 1 year ago
Poonam Kanodia
Poonam Kanodia
Director
over 7 years ago
Sarvesh Kanodia
Sarvesh Kanodia
Director
over 14 years ago

Past Directors

Sanjoy Kumar Kanodia
Sanjoy Kumar Kanodia
Director
over 14 years ago

Charges

1 Crore
25 June 2018
Icici Bank Limited
1 Crore
25 June 2018
Others
0
25 June 2018
Others
0
25 June 2018
Others
0

Documents

Form DPT-3-28052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-26062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Instrument(s) of creation or modification of charge;-03072018
Form CHG-1-03072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-14-22082017_signed
Form DIR-11-22082017_signed
Form DIR-12-22082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Optional Attachment-(1)-17082017
Evidence of cessation;-17082017
Acknowledgement received from company-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Proof of dispatch-17082017
Optional Attachment-(1)-17082017