Company Information

CIN
Status
Date of Incorporation
05 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,742,390
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Sahay
Ashish Kumar Sahay
Director/Designated Partner
over 1 year ago
Chanchal Kumar Karar
Chanchal Kumar Karar
Director/Designated Partner
almost 6 years ago
Lallanjee Ojha
Lallanjee Ojha
Director
about 17 years ago

Past Directors

Rakesh Kumar Tiwary
Rakesh Kumar Tiwary
Director
almost 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 13 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 17 years ago
Sobhi Nath Rai
Sobhi Nath Rai
Director
over 19 years ago
Krishna Chandra Mondal
Krishna Chandra Mondal
Director
over 19 years ago
Shipra Mondal
Shipra Mondal
Director
over 19 years ago

Registered Trademarks

Shivam Shivam Meltech

[Class : 6] Tmt Rebar ,Iron Bars/Steel Rods/Bars Pipes And Tubes Of Metal, Metal Building Material

Sms Durgapur Nexgen Tmt Rebar Shivam Meltech

[Class : 6] Tmt Rebar ,Iron Bars/Steel Rods/Bars Pipes And Tubes Of Metal, Metal Building Material

Shivaam Shivam Meltech

[Class : 6] Tmt Rebar ,Iron Bars/Steel Rods/Bars Pipes And Tubes Of Metal, Metal Building Material

Charges

172 Crore
29 March 2016
Prudent Arc Limited
6 Crore
24 September 2015
Prudent Arc Limited
17 Crore
11 November 2013
Prudent Arc Limited
22 Crore
05 November 2013
Prudent Arc Limited
6 Crore
12 April 2013
Prudent Arc Limited
10 Crore
30 August 2011
Prudent Arc Limited
80 Crore
27 November 2009
Prudent Arc Limited
4 Crore
09 October 2009
Prudent Arc Limited
51 Crore
27 November 2008
Prudent Arc Limited
92 Crore
01 December 2005
United Bank Of India
3 Crore
29 March 2016
Others
0
27 November 2008
Others
0
09 October 2009
Others
0
27 November 2009
Others
0
30 August 2011
Others
0
24 September 2015
Others
0
05 November 2013
Others
0
11 November 2013
Others
0
12 April 2013
Others
0
01 December 2005
United Bank Of India
0
29 March 2016
Others
0
27 November 2008
Others
0
09 October 2009
Others
0
27 November 2009
Others
0
30 August 2011
Others
0
24 September 2015
Others
0
05 November 2013
Others
0
11 November 2013
Others
0
12 April 2013
Others
0
01 December 2005
United Bank Of India
0
29 March 2016
Others
0
27 November 2008
Others
0
09 October 2009
Others
0
27 November 2009
Others
0
30 August 2011
Others
0
24 September 2015
Others
0
05 November 2013
Others
0
11 November 2013
Others
0
12 April 2013
Others
0
01 December 2005
United Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form CHG-1-07122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-27092020
Particulars of all joint charge holders;-24092020
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
Form AOC-4(XBRL)-08072020_signed
Form MGT-7-08072020_signed
Optional Attachment-(1)-06072020
List of share holders, debenture holders;-06072020
Copy of MGT-8-06072020
Optional Attachment-(1)-04072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072020
Form DPT-3-18062020-signed
Form CHG-1-10022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-16012020
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206