Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,034,000
Authorised Capital
2,500,000
Directors
Ravi Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Arun Kumar Agarwal
Beneficial Owner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal
Building Materials; Transportable
Buildings Of Metal; Materials Of Metal For
Railway Tracks; Non Electric Cables And
Wires Of Common Metal; Ironmongery,
Small Items Of Metal Hardware; Pipes And
Tubes Of Metal; Safes; Goods Of Common
Metal Not Included In Other Classes; Ores
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-17102018_signed
Directors report as per section 134(3)-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of resolution passed by the company-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016
Copies of the utility bills as mentioned above (not older than two months)-05042016
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT
