Company Information
CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,197,030
Authorised Capital
15,000,000
Directors
Suresh Kumar Sharma
Director
over 2 years ago
over 2 years ago
Pankaj S Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Laxmi Devi Sharma
Director
almost 21 years ago
almost 21 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.
[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.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 January 2017
Andhra Bank
22 Crore
05 August 2015
Andhra Bank
1 Crore
24 June 2009
Andhra Bank
13 Crore
25 January 2005
State Bank Of India
1 Crore
30 August 2006
State Bank Of India
1 Crore
24 June 2009
Andhra Bank
0
30 August 2006
State Bank Of India
0
25 January 2005
State Bank Of India
0
05 August 2015
Andhra Bank
0
18 January 2017
Others
0
24 June 2009
Andhra Bank
0
30 August 2006
State Bank Of India
0
25 January 2005
State Bank Of India
0
05 August 2015
Andhra Bank
0
18 January 2017
Others
0
24 June 2009
Andhra Bank
0
30 August 2006
State Bank Of India
0
25 January 2005
State Bank Of India
0
05 August 2015
Andhra Bank
0
18 January 2017
Others
0
Documents
Form DPT-3-11062020-signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-27122019_signed
Optional Attachment-(2)-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-02072019
Copy of MGT-8-18032019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form PAS-3-23032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Copy of Board or Shareholders? resolution-23032018
Complete record of private placement offers and acceptances in Form PAS-5.-23022018
