Company Information
CIN
Status
Date of Incorporation
21 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Dugar .
Director
over 11 years ago
over 11 years ago
Past Directors
Girdhar Gopal Modi
Director
over 28 years ago
over 28 years ago
Suresh Kumar Agarwal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 17] Pvc, Flex Banner, Pvc Foam Sheet, Pvc Vinyl
[Class : 17] Pvc, Flex Banner, Pvc Foam Sheet, Pvc Vinyl.
Charges
19 May 2010
United Bank Of India
5 Crore
26 April 2023
Hdfc Bank Limited
0
04 August 2022
Others
0
19 May 2010
Others
0
26 April 2023
Hdfc Bank Limited
0
04 August 2022
Others
0
19 May 2010
Others
0
26 April 2023
Hdfc Bank Limited
0
04 August 2022
Others
0
19 May 2010
Others
0
Documents
Form DPT-3-22062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Auditor?s certificate-27072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form PAS-3-26122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122018
Copy of the special resolution authorizing the issue of bonus shares;-26122018
Copy of Board or Shareholders? resolution-26122018
Form MGT-14-24122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed