Company Information

CIN
Status
Date of Incorporation
06 April 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
913,100
Authorised Capital
1,000,000

Directors

Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Director
over 9 years ago
Suresh Kumar Bamb
Suresh Kumar Bamb
Director
almost 30 years ago

Past Directors

Bimal Kumar Drolia
Bimal Kumar Drolia
Director
almost 10 years ago
Rekha Khandelwal
Rekha Khandelwal
Director
almost 30 years ago

Documents

Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form INC-22-16052016_signed
Copy of board resolution authorizing giving of notice-16052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016
Copies of the utility bills as mentioned above (not older than two months)-16052016
Form DIR-11-03052016_signed
Letter of appointment;-16042016
Form DIR-12-16042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
Evidence of cessation;-16042016
-10042016
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form DIR-11-050216.OCT
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Form GNL.2-271114.OCT
FormSchV-151114 for the FY ending on-310314.OCT