Company Information
CIN
Status
Date of Incorporation
13 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,514,400
Authorised Capital
8,500,000
Directors
Pawan Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Praneet Agrawal
Director
over 18 years ago
over 18 years ago
Past Directors
Rashmi Agarwal
Director
about 14 years ago
about 14 years ago
Govind Lall Agrawal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 6] Mild Steel Bars, Included In Class 6.
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
17 March 2005
Andhra Bank
8 Crore
17 March 2005
Andhra Bank
0
17 March 2005
Andhra Bank
0
17 March 2005
Andhra Bank
0
17 March 2005
Andhra Bank
0
17 March 2005
Andhra Bank
0
Documents
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
