Company Information

CIN
Status
Date of Incorporation
19 June 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
609,300
Authorised Capital
1,000,000

Directors

Akhil Mahajan
Akhil Mahajan
Director/Designated Partner
over 2 years ago
Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Director/Designated Partner
almost 19 years ago

Past Directors

Milan Kumar Chaurashy
Milan Kumar Chaurashy
Additional Director
almost 10 years ago
Dulal Kanti Mohajan
Dulal Kanti Mohajan
Additional Director
almost 10 years ago
Satyajit Gupta
Satyajit Gupta
Additional Director
over 14 years ago
Ganesh Chandra Das
Ganesh Chandra Das
Whole Time Director
almost 18 years ago
Shyam Sunder Lal
Shyam Sunder Lal
Director
about 33 years ago

Documents

Form INC-28-30112017-signed
Optional Attachment-(1)-17112017
Optional Attachment-(4)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(3)-17112017
Copy of court order or NCLT or CLB or order by any other competent authority.-17112017
Optional Attachment-(1)-07112017
Copy of court order or NCLT or CLB or order by any other competent authority.-07112017
Form MGT-14-12042017_signed
Optional Attachment-(1)-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Copy of written consent given by auditor-14112016
Copy of resolution passed by the company-14112016
Directors report as per section 134(3)-14112016
Copy of the intimation sent by company-14112016
Optional Attachment-(1)-14112016
Form DIR-12-14112016_signed
Optional Attachment-(1)-14112016
Form AOC-4-14112016_signed
Optional Attachment-(4)-08052016
Optional Attachment-(2)-08052016
Letter of appointment;-08052016
Form DIR-12-08052016_signed
Optional Attachment-(3)-08052016
Optional Attachment-(1)-08052016
Declaration by first director-08052016