Company Information

CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,483,000
Authorised Capital
2,500,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director
over 2 years ago

Past Directors

Somnath Banerjee
Somnath Banerjee
Director
over 17 years ago
Ashok Kumar Das
Ashok Kumar Das
Director
over 25 years ago
Anil Agarwal
Anil Agarwal
Director
over 32 years ago

Registered Trademarks

Dunfra Infra Steel Cast

[Class : 1] Description: Chemical Used In Industry, Science, Photography, Agriculture, Horticulture, And Forestry, Fire Extinguishing Compositions, Tanning Substances, Adhesive Used In Industry.

Fixelle Infra Steel Cast

[Class : 1] Adhesives(chemicals)

Documents

Form DPT-3-21092020-signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-31102016
Form MGT-7-261115.OCT
Form AOC-4-151115.OCT
-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT