Company Information

CIN
Status
Date of Incorporation
04 May 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,761,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shambhu Kumar Agarwal
Shambhu Kumar Agarwal
Director/Designated Partner
about 1 year ago
Sujeet Singh
Sujeet Singh
Director
almost 7 years ago
Vinay Sureka
Vinay Sureka
Director
about 11 years ago

Past Directors

Damodar Agarwal
Damodar Agarwal
Director
almost 13 years ago
Kunal Mukherjee
Kunal Mukherjee
Director
almost 13 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 13 years ago
Uma Shankar Joshi
Uma Shankar Joshi
Director
about 17 years ago
Rajendra Prasad
Rajendra Prasad
Director
about 17 years ago
Omprakash Tanti
Omprakash Tanti
Director
about 19 years ago
Sanjib Guha
Sanjib Guha
Director
about 19 years ago

Documents

Form ADT-1-12032020_signed
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Interest in other entities;-29012018
Declaration by first director-29012018
Form DIR-12-29012018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form ADT-1-09112017_signed
Optional Attachment-(1)-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-01112016