Company Information

CIN
Status
Date of Incorporation
02 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Soni
Sunil Kumar Soni
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Soni
Sanjay Kumar Soni
Director/Designated Partner
almost 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 20 years ago

Past Directors

Chandra Dutta Sharma
Chandra Dutta Sharma
Director
over 16 years ago
Bhagwan Das Soni
Bhagwan Das Soni
Director
over 16 years ago

Charges

50 Lak
01 July 2020
Axis Bank Limited
50 Lak
01 July 2020
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0

Documents

Form DPT-3-29102020-signed
Auditor?s certificate-21092020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-12022019_signed
Copy of resolution passed by the company-11022019
Copy of written consent given by auditor-11022019
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Form ADT-3-21022018-signed
Resignation letter-20022018
Form AOC-4-26112017_signed