Company Information

CIN
Status
Date of Incorporation
18 May 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director
over 26 years ago
Dharam Deo Pandey
Dharam Deo Pandey
Director
almost 31 years ago

Charges

0
16 September 1999
The Federal Bank Ltd.
15 Lak
16 September 1999
The Federal Bank Ltd.
0
16 September 1999
The Federal Bank Ltd.
0

Documents

Form STK-2-27112019-signed
-28032018
Letter of the charge holder stating that the amount has been satisfied-04012018
Form CHG-4-04012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form ADT-1-09072016_signed
Copy of written consent given by auditor-09072016
Optional Attachment-(1)-09072016
Copy of resolution passed by the company-09072016
Copy of the intimation sent by company-09072016
FormSchV-261114 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Copy of resolution-300914.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281013 for the FY ending on-310313.OCT