Company Information

CIN
Status
Date of Incorporation
06 January 2012
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
2,161,500
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kesan
Pramod Kesan
Director/Designated Partner
over 1 year ago
Abhijit Das
Abhijit Das
Director/Designated Partner
almost 3 years ago
Khusbu Agarwal
Khusbu Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
about 4 years ago
Niraj Pandey
Niraj Pandey
Director
almost 12 years ago
Amit Agarwal
Amit Agarwal
Director
almost 12 years ago
Sumit Kumar Gupta
Sumit Kumar Gupta
Director
almost 13 years ago
Nagendra Kumar Dubey
Nagendra Kumar Dubey
Director
about 13 years ago
Rakesh Varma
Rakesh Varma
Director
about 13 years ago

Documents

Form DIR-12-15102020_signed
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-03102020_signed
Form INC-22-02102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Declaration by first director-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy of board resolution authorizing giving of notice-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-17102017_signed