Company Information

CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Budhia
Rohit Budhia
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Agarwalla
Ramesh Kumar Agarwalla
Director/Designated Partner
almost 2 years ago

Past Directors

Kumud Agarwalla
Kumud Agarwalla
Director
about 18 years ago

Charges

0
09 May 2011
Idbi Bank Limited
6 Crore
09 May 2011
Idbi Bank Limited
0
09 May 2011
Idbi Bank Limited
0
09 May 2011
Idbi Bank Limited
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019
Form CHG-4-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form DPT-3-12072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-14-26092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180926
Altered memorandum of association-22092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Altered articles of association-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form ADT-1-24102017_signed