Company Information

CIN
Status
Date of Incorporation
26 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,995,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishita Ghosh
Ishita Ghosh
Director/Designated Partner
over 1 year ago
Abhyuday Kaushal
Abhyuday Kaushal
Director/Designated Partner
over 1 year ago

Past Directors

Tashu Kaushal
Tashu Kaushal
Director
almost 16 years ago
Mridula Kaushal
Mridula Kaushal
Director
almost 32 years ago

Charges

25 Lak
10 December 2009
State Bank Of India
3 Crore
04 December 2009
State Bank Of India
9 Crore
19 December 1996
The Vysya Bank Ltd.
25 Lak
19 December 1996
The Vysya Bank Limited
70 Lak
10 December 2009
State Bank Of India
0
19 December 1996
The Vysya Bank Limited
0
19 December 1996
The Vysya Bank Ltd.
0
04 December 2009
State Bank Of India
0
10 December 2009
State Bank Of India
0
19 December 1996
The Vysya Bank Limited
0
19 December 1996
The Vysya Bank Ltd.
0
04 December 2009
State Bank Of India
0
10 December 2009
State Bank Of India
0
19 December 1996
The Vysya Bank Limited
0
19 December 1996
The Vysya Bank Ltd.
0
04 December 2009
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03102020
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-01102020
Form CHG-1-02092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-09062020-signed
Form DIR-12-28022020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-01072019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018 marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-08122018 marked as defective by Registrar on 31-12-2018
Form AOC-4-08122018_signed marked as defective by Registrar on 31-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed