Company Information

CIN
Status
Date of Incorporation
16 December 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,785,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Jhunjhunwala
Satish Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 21 years ago
Sushil Kumar Newatia
Sushil Kumar Newatia
Director/Designated Partner
almost 22 years ago

Charges

1 Crore
24 March 1999
Canara Bank
25 Lak
17 August 1998
Canara Bank
1 Crore
09 January 1998
Canara Bank
25 Lak
09 January 1998
Canara Bank
0
17 August 1998
Canara Bank
0
24 March 1999
Canara Bank
0
09 January 1998
Canara Bank
0
17 August 1998
Canara Bank
0
24 March 1999
Canara Bank
0
09 January 1998
Canara Bank
0
17 August 1998
Canara Bank
0
24 March 1999
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 marked as defective by Registrar on 03-06-2021
Directors report as per section 134(3)-28102019 marked as defective by Registrar on 03-06-2021
Form AOC-4-30102019_signed marked as defective by Registrar on 03-06-2021
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(1)-05082020
Form DPT-3-28042020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016