Company Information

CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,567,540
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
almost 7 years ago

Past Directors

Pankaj Kumar Pande
Pankaj Kumar Pande
Additional Director
almost 7 years ago
Anushri Agarwal
Anushri Agarwal
Additional Director
almost 9 years ago
Rohit Agarwala
Rohit Agarwala
Additional Director
over 9 years ago
Nityanand Sonthalia
Nityanand Sonthalia
Director
almost 15 years ago
Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Director
almost 15 years ago

Registered Trademarks

Nucleus Shree Ram Electrocast Jharkhand

[Class : 17] Pvc Pipe.

Charges

173 Crore
25 March 2021
Union Bank Of India Limited
145 Crore
29 April 2022
Hdfc Bank Limited
2 Crore
07 March 2022
Central Bank Of India
25 Crore
25 March 2021
Others
0
29 April 2022
Hdfc Bank Limited
0
07 March 2022
Others
0
25 March 2021
Others
0
29 April 2022
Hdfc Bank Limited
0
07 March 2022
Others
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form ADT-3-15092020_signed
Resignation letter-15092020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-05072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form AOC-5-17052018-signed
Copy of board resolution-09052018
Form DIR-12-27042018_signed
Interest in other entities;-11042018