Company Information
CIN
Status
Date of Incorporation
18 January 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,865,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sweta Saria
Director/Designated Partner
over 1 year ago
over 1 year ago
Meena Saria
Director
over 2 years ago
over 2 years ago
Prateek Saria
Director
about 4 years ago
about 4 years ago
Past Directors
Sanjay Saria
Managing Director
almost 7 years ago
almost 7 years ago
Amit Kumar Agarwal
Whole Time Director
over 9 years ago
over 9 years ago
Ashok Kumar Rajgaria
Director
almost 35 years ago
almost 35 years ago
Charges
27 February 2019
Union Bank Of India
57 Lak
27 February 2019
Others
0
27 February 2019
Others
0
Documents
Form DPT-3-14122020-signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Auditor?s certificate-28092020
List of depositors-28092020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-18112019-signed
List of depositors-26062019
Auditor?s certificate-26062019
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed