Company Information
CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Akshay Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Sachdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mihir Sachdev .
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sujata Sachdev
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 6] Angle, Channel, Flat, Rod, Square, Round, Bar, All Made Of Common Metal And Their Alloys.
[Class : 6] Tmtsaria, Ms Flats, Tmt Bars, Rods,Hex, Rounds, Angle, Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Building Tracks,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 September 2018
Hdfc Bank Limited
8 Crore
08 February 2013
Axis Bank Limited
6 Crore
16 August 2017
Axis Bank Limited
1 Crore
21 March 2007
Union Bank Of India Limited
40 Lak
16 January 1997
Union Bank Of India
3 Crore
10 June 2020
Hdfc Bank Limited
6 Crore
10 June 2020
Hdfc Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
08 February 2013
Axis Bank Limited
0
16 August 2017
Axis Bank Limited
0
16 January 1997
Union Bank Of India
0
21 March 2007
Union Bank Of India Limited
0
10 June 2020
Hdfc Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
08 February 2013
Axis Bank Limited
0
16 August 2017
Axis Bank Limited
0
16 January 1997
Union Bank Of India
0
21 March 2007
Union Bank Of India Limited
0
Documents
Form CHG-1-05032021_signed
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-07122020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form INC-22-28052019_signed
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Form CHG-1-14012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form MGT-7-05122018_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
