Company Information
CIN
Status
Date of Incorporation
24 August 2010
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 2022
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Gopalka
Director
over 1 year ago
over 1 year ago
Amit Kandhari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Kumar Agarwal
Director
over 8 years ago
over 8 years ago
Kiran Baralia
Director
over 14 years ago
over 14 years ago
Mahesh Kumar Saraf
Director
over 14 years ago
over 14 years ago
Past Directors
Neha Bubna
Company Secretary
almost 6 years ago
almost 6 years ago
Keshar Deo Agarwal
Director
over 14 years ago
over 14 years ago
Charges
07 December 2018
The South Indian Bank Limited
5 Crore
20 February 2012
Punjab National Bank
6 Crore
24 December 2020
Icici Bank Limited
9 Crore
13 April 2023
Axis Bank Limited
15 Crore
13 April 2023
Axis Bank Limited
0
24 December 2020
Others
0
07 December 2018
The South Indian Bank Limited
0
20 February 2012
Punjab National Bank
0
13 April 2023
Axis Bank Limited
0
24 December 2020
Others
0
07 December 2018
The South Indian Bank Limited
0
20 February 2012
Punjab National Bank
0
13 April 2023
Axis Bank Limited
0
24 December 2020
Others
0
07 December 2018
The South Indian Bank Limited
0
20 February 2012
Punjab National Bank
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-05112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DIR-12-11082020_signed
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Declaration by first director-10082020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Form DPT-3-05052020-signed
Instrument(s) of creation or modification of charge;-02042020
Optional Attachment-(1)-02042020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
List of depositors-28062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130