Company Information
CIN
Status
Date of Incorporation
24 December 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,639,400
Authorised Capital
10,000,000
Directors
Datta Ram Gill
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhu Tiwari
Director
over 26 years ago
over 26 years ago
Kamal Singh Bhutoria
Director
almost 34 years ago
almost 34 years ago
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072018
Form 23AC-12072018_signed
Form PAS-3-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form 23AC-04072018_signed
Form 20B-04072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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.-30062018
Copy of Board or Shareholders? resolution-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-07032017_signed
Annual return as per schedule V of the Companies Act,1956-06032017
Form 20B-04032017_signed
Annual return as per schedule V of the Companies Act,1956-03032017
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Immunity Certificate under CLSS- 2011-250512.PDF
Immunity Certificate under CLSS- 2011-250512.PDF
Immunity Certificate under CLSS- 2011-250512.PDF
Application for grant of immunity certificate under CLSS 2011-220512.PDF
FormSchV-131211 for the FY ending on-310311.OCT
