Company Information
CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,260,000
Authorised Capital
10,000,000
Directors
Pratik Saraff
Director
over 2 years ago
over 2 years ago
Pranay Saraff
Beneficial Owner
over 15 years ago
over 15 years ago
Past Directors
Pradip Kumar Saraf
Managing Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys.
Charges
28 August 2019
State Bank Of India
13 Crore
28 August 2019
State Bank Of India
0
28 August 2019
State Bank Of India
0
Documents
Form DPT-3-12112020-signed
Form INC-22-29042020_signed
Copies of the utility bills as mentioned above (not older than two months)-29042020
Copy of board resolution authorizing giving of notice-29042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042020
Form DPT-3-20042020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(2)-20092019
Form CHG-1-20092019_signed
Optional Attachment-(1)-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form PAS-3-31012019_signed
