Company Information

CIN
Status
Date of Incorporation
19 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,460,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Kumar Ritolia
Ravi Kumar Ritolia
Director/Designated Partner
over 9 years ago
Sachin Poddar
Sachin Poddar
Director
over 12 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 12 years ago
Venkata Rao Kotha
Venkata Rao Kotha
Director
over 16 years ago

Past Directors

Rohit Khirwal
Rohit Khirwal
Additional Director
almost 11 years ago
Mahesh Rohiwal
Mahesh Rohiwal
Director
almost 17 years ago
Alok Kumar Pandey
Alok Kumar Pandey
Director
almost 17 years ago

Charges

19 Crore
28 July 2014
Bank Of Baroda
14 Crore
19 June 2020
Bank Of Baroda
2 Crore
18 April 2020
Bank Of Baroda
1 Crore
28 July 2014
Others
0
18 April 2020
Others
0
19 June 2020
Others
0
28 July 2014
Others
0
18 April 2020
Others
0
19 June 2020
Others
0
28 July 2014
Others
0
18 April 2020
Others
0
19 June 2020
Others
0

Documents

Form CHG-1-04042021_signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form AOC - 4 CFS-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018