Company Information

CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,897,590
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Mittal
Ashish Mittal
Director
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 2 years ago

Charges

27 Lak
12 February 2018
Icici Bank Limited
27 Lak
12 February 2018
Others
0
12 February 2018
Others
0

Documents

Form DPT-3-01102020-signed
Form GNL-2-03042020-signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-04102019-signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form PAS-3-19042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19042018
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.-19042018
Copy of Board or Shareholders? resolution-19042018
Form SH-7-18042018-signed
Optional Attachment-(1)-13042018
Optional Attachment-(3)-13042018
Optional Attachment-(2)-13042018