Company Information

CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,503,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bappa Das
Bappa Das
Director/Designated Partner
over 1 year ago
Rohit Chomal
Rohit Chomal
Director
over 1 year ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Additional Director
over 14 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
over 14 years ago

Past Directors

Chetan Chomwal
Chetan Chomwal
Director
over 5 years ago
Vineeta Chomal
Vineeta Chomal
Director
almost 20 years ago

Charges

82 Lak
02 May 2019
Punjab National Bank
50 Lak
27 May 2009
Punjab & Sind Bank
14 Lak
16 June 2008
Punjab & Sind Bank
17 Lak
02 May 2019
Others
0
27 May 2009
Punjab & Sind Bank
0
16 June 2008
Punjab & Sind Bank
0
02 May 2019
Others
0
27 May 2009
Punjab & Sind Bank
0
16 June 2008
Punjab & Sind Bank
0
02 May 2019
Others
0
27 May 2009
Punjab & Sind Bank
0
16 June 2008
Punjab & Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form AOC-4-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019