Company Information

CIN
Status
Date of Incorporation
27 November 1991
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
29 September 2023
Paid Up Capital
2,367,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Joshi
Surendra Kumar Joshi
Director/Designated Partner
over 3 years ago
Sangita Jhunjhunwala
Sangita Jhunjhunwala
Director/Designated Partner
over 30 years ago

Past Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 30 years ago

Documents

Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form ADT-1-24082020_signed
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Form AOC-4-17112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-21102019_signed
Form MGT-14-21102019_signed
Copy of resolution passed by the company-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of written consent given by auditor-15102019
Form ADT-1-27072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Form ADT-3-13072019_signed
Resignation letter-13072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018