Company Information

CIN
Status
Date of Incorporation
19 November 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
2,500,000
Authorised Capital
12,500,000

Directors

Aparna Jalan
Aparna Jalan
Director/Designated Partner
about 2 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
over 2 years ago
Kanhaiya Lal Joshi
Kanhaiya Lal Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Amar Kumar Jalan
Amar Kumar Jalan
Director
almost 46 years ago

Documents

Form INC-28-10032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032017
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-14-10082016_signed
Altered memorandum of association-10082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016
Optional Attachment-(1)-10082016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Company CSR policy as per section 135-4--011115.PDF
Copy Of Financial Statements as per section 134-011115.PDF
Form ADT-1-301015.OCT
Form MGT-14-050715.OCT
Copy of resolution-040715.PDF
Form ADT-1-050715.OCT
Form AOC-5-060415.PDF
Copy of Board Resolution-060415.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Frm23ACA-251014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Optional Attachment 1-260714.PDF
Copy of resolution-260714.PDF
Evidence of cessation-140514.PDF