Company Information
CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikunj Beriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Beriwala
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Kailash Kumar Gupta
Director
almost 8 years ago
almost 8 years ago
Shambhu Dayal Agrawal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of
Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of
Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of
Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores[Class : 36] Services Of Insurance, Financial Affa...
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form INC-22-09092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09092020
Form INC-22-07092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06092020
Optional Attachment-(1)-06092020
Copy of board resolution authorizing giving of notice-06092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092020
Copies of the utility bills as mentioned above (not older than two months)-06092020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-17122018_signed