Company Information
CIN
Status
Date of Incorporation
11 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,952,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Lohia
Casual Vacancy Director
over 16 years ago
over 16 years ago
Pramod Kumar Jain
Additional Director
over 16 years ago
over 16 years ago
Rajiv Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Pankaj Poddar
Additional Director
over 10 years ago
over 10 years ago
Sidhartha Murarka
Additional Director
over 14 years ago
over 14 years ago
Tejvinder Singh Chattha
Additional Director
about 15 years ago
about 15 years ago
Sohan Lal Jalan
Additional Director
over 15 years ago
over 15 years ago
Sanjay Kumar Bhuwalka
Director
about 22 years ago
about 22 years ago
Documents
Form ADT-3-23122020_signed
Resignation letter-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11122017