Company Information

CIN
Status
Date of Incorporation
14 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
448,200
Authorised Capital
4,500,000

Directors

Mohan Lal Baranwal
Mohan Lal Baranwal
Director/Designated Partner
almost 7 years ago
Madanlal Baranwal
Madanlal Baranwal
Director
over 38 years ago
Binti Debi Barnwal
Binti Debi Barnwal
Director
over 40 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
-23042019
Copy of resolution passed by the company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-020116.OCT
Form MGT-7-281115.OCT
Form23AC-291114 for the FY ending on-310314.OCT