Company Information

CIN
Status
Date of Incorporation
01 July 1972
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 2022
Paid Up Capital
36,509,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bithika Ghosh
Bithika Ghosh
Director/Designated Partner
over 1 year ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 3 years ago
Anutosh Ghosh .
Anutosh Ghosh .
Director/Designated Partner
about 19 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
almost 5 years ago
Nirmal Kumar Chakraborty
Nirmal Kumar Chakraborty
Director
almost 6 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
over 8 years ago
Arshi Sajadin
Arshi Sajadin
Director
over 9 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
about 10 years ago
Sanjoy Kar
Sanjoy Kar
Director
over 12 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
almost 13 years ago
Jayati Dutta
Jayati Dutta
Director
over 16 years ago
Surendra Kumar Kejriwal
Surendra Kumar Kejriwal
Director
over 16 years ago
Rita Chowdhury
Rita Chowdhury
Director
over 16 years ago
Motilal Kejriwal
Motilal Kejriwal
Director
over 16 years ago

Charges

0
19 July 1993
Allahabad Bank
8 Crore
19 July 1993
Allahabad Bank
0
19 July 1993
Allahabad Bank
0
19 July 1993
Allahabad Bank
0

Documents

Form PAS-6-05032021_signed
Form MGT-14-09012021_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Form DPT-3-09102020-signed
Form MGT-14-28092020-signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered articles of association-04092020
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Interest in other entities;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form DPT-3-12062020-signed
Form GNL-2-18052020-signed
Optional Attachment-(1)-18052020
Form DIR-12-08122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Form MGT-7-29112019_signed
Form GNL-2-28112019-signed
List of share holders, debenture holders;-28112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-30102019