Company Information

CIN
Status
Date of Incorporation
04 August 1997
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
29 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Batra
Samir Batra
Director
over 27 years ago
Abhijit Sen
Abhijit Sen
Director/Designated Partner
over 27 years ago

Past Directors

Tapan Mukherjee
Tapan Mukherjee
Director
over 22 years ago

Charges

0
26 November 2007
Citibank N. A.
2 Crore
26 November 2007
Citibank N. A.
0
26 November 2007
Citibank N. A.
0
26 November 2007
Citibank N. A.
0
26 November 2007
Citibank N. A.
0
26 November 2007
Citibank N. A.
0

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Copy of the intimation sent by company-10122020
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-14052018_signed
Optional Attachment-(1)-10052018
Evidence of cessation;-10052018
Notice of resignation;-10052018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed