Company Information
CIN
Status
Date of Incorporation
12 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,718,200
Authorised Capital
7,500,000
Directors
Shikha Tibrewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Tibrewal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ambika Prasad Mishra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 40] Custom Assembling Of Materials For Others; Treatment Of Materials Namely Blacksmithing, Cadmium Plating, Chromium Plating, Galvanization, Metal Casting, Metal Plating, Metal Tempering & Metal Treating Included In Class 40
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware Included In Class 06
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware Included In Class 06
Charges
04 April 2019
Icici Bank Limited
11 Crore
28 August 2018
Housing Development Finance Corporation Limited
1 Crore
15 September 1999
State Bank Of Bikaner & Jaipur
10 Lak
30 August 2023
Hdfc Bank Limited
0
26 June 2023
Axis Bank Limited
0
04 April 2019
Others
0
18 July 2022
Standard Chartered Bank
0
15 September 1999
State Bank Of Bikaner & Jaipur
0
28 August 2018
Others
0
30 August 2023
Hdfc Bank Limited
0
26 June 2023
Axis Bank Limited
0
04 April 2019
Others
0
18 July 2022
Standard Chartered Bank
0
15 September 1999
State Bank Of Bikaner & Jaipur
0
28 August 2018
Others
0
30 August 2023
Hdfc Bank Limited
0
26 June 2023
Axis Bank Limited
0
04 April 2019
Others
0
18 July 2022
Standard Chartered Bank
0
15 September 1999
State Bank Of Bikaner & Jaipur
0
28 August 2018
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Form DPT-3-07072020-signed
Form DPT-3-26062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC - 4 CFS-30122019
Form MGT-7-30122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
