Company Information
CIN
Status
Date of Incorporation
26 November 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Ranjit Shaw
Director/Designated Partner
about 12 years ago
about 12 years ago
Ajit Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Manoj Kumar Sinha
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Thekkittil Gopal Krishnan
Director
about 17 years ago
about 17 years ago
Charges
20 May 1994
Bank Of India
80 Lak
20 May 1994
Bank Of India
0
20 May 1994
Bank Of India
0
Documents
Form AOC-4-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Directors report as per section 134(3)-13022017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Copy of MGT-8-28122016
Form MGT-7-030316.OCT
Form AOC-4-030316.OCT
Copy Of Financial Statements as per section 134-290216.PDF
Directors- report as per section 134-3--290216.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form 32-250314.OCT
Optional Attachment 1-250314.PDF
Evidence of cessation-250314.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Frm23ACA-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
