Company Information

CIN
Status
Date of Incorporation
04 March 1999
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
2,588,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Goenka
Vikash Goenka
Beneficial Owner
over 1 year ago
Prabha Goenka
Prabha Goenka
Beneficial Owner
over 1 year ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Details of other Entity(s)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Company CSR policy as per section 135(4)-20102019
Form AOC-4-20102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
-02102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-25062019
Form ADT-1-21052019_signed
-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Board or Shareholders? resolution-09032017