Company Information
CIN
Status
Date of Incorporation
28 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,248,500
Authorised Capital
12,500,000
Directors
Shrey Lunia
Director
over 2 years ago
over 2 years ago
Sunil Lunia
Director
about 16 years ago
about 16 years ago
Past Directors
Rajshree Lunia
Additional Director
over 12 years ago
over 12 years ago
Anil Lunia
Additional Director
over 12 years ago
over 12 years ago
Kanta Lunia
Additional Director
over 12 years ago
over 12 years ago
Swati Maloo
Additional Director
over 14 years ago
over 14 years ago
Narendra Kumar Lunia
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 6] Common Metal And Their Alloys, Non Electric Cables And Wires Of Common Metal, Ironmongery, Small Items Of Metal Hardware.
[Class : 6] Wire In Mesh Form.
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
26 March 2015
Hdfc Bank Limited
2 Crore
10 March 2011
Hdfc Bank Limited
4 Crore
26 March 2015
Hdfc Bank Limited
0
10 March 2011
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
10 March 2011
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
10 March 2011
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
10 March 2011
Hdfc Bank Limited
0
Documents
Form CHG-1-06112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-06072020-signed
Instrument(s) of creation or modification of charge;-03042020
Optional Attachment-(1)-03042020
Form ADT-1-23112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
