Company Information
CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,862,000
Authorised Capital
20,000,000
Directors
Ashok Kumar Rajput
Director
about 16 years ago
about 16 years ago
Vijay Kumar Rajput
Director
over 19 years ago
over 19 years ago
Nasib Chand Rajput
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes
Charges
08 February 2001
Indian Bank
25 Lak
14 March 2022
Bank Of India
0
08 February 2001
Indian Bank
0
14 March 2022
Bank Of India
0
08 February 2001
Indian Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-141015.OCT
-301214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
