Company Information

CIN
Status
Date of Incorporation
15 May 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,666,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirnay Daruka
Nirnay Daruka
Director/Designated Partner
about 1 year ago
Sunita Daruka
Sunita Daruka
Director
about 1 year ago

Past Directors

Ram Rungta
Ram Rungta
Additional Director
almost 3 years ago
Kishan Daruka
Kishan Daruka
Director
over 22 years ago

Charges

50 Lak
22 March 2018
Kotak Mahindra Bank Limited
50 Lak
24 March 2017
Axis Bank Limited
30 Lak
25 February 2017
Axis Bank Limited
30 Lak
18 August 2010
The Federal Bank Ltd.
99 Lak
22 March 2005
West Bengal Finance Corporation
30 Lak
24 March 2017
Others
0
25 February 2017
Others
0
22 March 2018
Others
0
22 March 2005
West Bengal Finance Corporation
0
18 August 2010
The Federal Bank Ltd.
0
24 March 2017
Others
0
25 February 2017
Others
0
22 March 2018
Others
0
22 March 2005
West Bengal Finance Corporation
0
18 August 2010
The Federal Bank Ltd.
0
24 March 2017
Others
0
25 February 2017
Others
0
22 March 2018
Others
0
22 March 2005
West Bengal Finance Corporation
0
18 August 2010
The Federal Bank Ltd.
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-02062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form BEN - 2-17112019_signed
Declaration under section 90-23102019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
Form CHG-4-26052018_signed
Letter of the charge holder stating that the amount has been satisfied-26052018
Form CHG-1-25052018_signed
Letter of the charge holder stating that the amount has been satisfied-25052018
Instrument(s) of creation or modification of charge;-25052018
Optional Attachment-(1)-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Instrument(s) of creation or modification of charge;-26032018
Optional Attachment-(1)-26032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180326