Company Information
CIN
Status
Date of Incorporation
13 December 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishabh Lath
Director
about 1 year ago
about 1 year ago
Vendra Madhumita
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Gopal Lath
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Atish Kumar Agrawal
Additional Director
over 4 years ago
over 4 years ago
Palash Maity
Director
over 6 years ago
over 6 years ago
Anandkumar Chainsukh Kasat
Additional Director
almost 7 years ago
almost 7 years ago
Ajay Bhagat
Director
almost 10 years ago
almost 10 years ago
Subhash Goenka
Additional Director
about 12 years ago
about 12 years ago
Om Prakash Jalan
Director
almost 28 years ago
almost 28 years ago
Ram Gopal Goenka
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 6] Steel Manufacturers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 June 1999
State Bank Of India
13 Crore
23 June 1999
State Bank Of India
0
23 June 1999
State Bank Of India
0
Documents
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form BEN - 2-14012020_signed
Optional Attachment-(1)-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form AOC-4(XBRL)-13012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-17072019_signed
Optional Attachment-(1)-16072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062019
Form AOC-4(XBRL)-10062019_signed
Form MGT-7-04062019_signed
List of share holders, debenture holders;-03062019
Copy of MGT-8-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019