Company Information

CIN
Status
Date of Incorporation
03 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,513,500
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar Dubey
Vivek Kumar Dubey
Director/Designated Partner
over 1 year ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
over 2 years ago
Abhijit Das
Abhijit Das
Additional Director
almost 3 years ago
Rani Yadav
Rani Yadav
Director
over 5 years ago
Mainuddin Gharami
Mainuddin Gharami
Director
over 6 years ago
Ajit Dey
Ajit Dey
Director
over 10 years ago
Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
almost 13 years ago
Jagat Kumar Jain
Jagat Kumar Jain
Director
almost 13 years ago
Pranab Das
Pranab Das
Director
almost 13 years ago
Rakesh Varma
Rakesh Varma
Director
about 13 years ago
Yashwant Singh
Yashwant Singh
Director
about 13 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy of board resolution authorizing giving of notice-25092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018