Company Information
CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,759,300
Authorised Capital
19,000,000
Directors
Ravi Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Roshanlal Agarwal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 6] Steel Rods, Tmt Bars, Ms Round, Joist, Metal Ingots, Metal Pipes And Tubes, Small Metal Hardwares Channel And Angel, Sponge Iron, Iron And Steel Metal Building Materials Included In Class 6.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 November 2017
State Bank Of India
7 Crore
20 August 2013
State Bank Of India
8 Crore
22 September 1998
State Bank Of India
7 Crore
24 November 2017
State Bank Of India
0
22 September 1998
State Bank Of India
0
20 August 2013
State Bank Of India
0
24 November 2017
State Bank Of India
0
22 September 1998
State Bank Of India
0
20 August 2013
State Bank Of India
0
24 November 2017
State Bank Of India
0
22 September 1998
State Bank Of India
0
20 August 2013
State Bank Of India
0
24 November 2017
State Bank Of India
0
22 September 1998
State Bank Of India
0
20 August 2013
State Bank Of India
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Proof of dispatch-27042020
Acknowledgement received from company-27042020
Declaration by first director-27042020
Form DIR-12-27042020_signed
Form DIR-11-27042020_signed
Notice of resignation filed with the company-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Optional Attachment-(1)-27042020
Notice of resignation;-27042020
Evidence of cessation;-27042020
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form DPT-3-08112019-signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
