Company Information

CIN
Status
Date of Incorporation
18 August 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,160,000
Authorised Capital
2,500,000

Directors

Manish Kumar Sharaf
Manish Kumar Sharaf
Director
over 7 years ago
Kailash Chandra Goenka
Kailash Chandra Goenka
Director
over 19 years ago

Past Directors

Anil Kumar Saraf
Anil Kumar Saraf
Director
about 8 years ago
Jagdish Prasad Saraf
Jagdish Prasad Saraf
Director
over 19 years ago

Charges

0
09 March 2007
Canara Bank
35 Lak
27 June 1979
United Bnak Of India
14 Lak
27 June 1979
United Bnak Of India
0
09 March 2007
Canara Bank
0
27 June 1979
United Bnak Of India
0
09 March 2007
Canara Bank
0

Documents

Declaration by first director-18072018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018
Optional Attachment-(1)-11072018
Declaration by first director-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Evidence of cessation;-11072018
Form CHG-4-03072018_signed
Letter of the charge holder stating that the amount has been satisfied-03072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
FormSchV-161113 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310312.OCT
Form66-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-230612 for the FY ending on-310311.OCT
Form23AC-220612 for the FY ending on-310311.OCT
Form66-220612 for the FY ending on-310311.OCT
Form23AC-231010 for the FY ending on-310310.OCT
FormSchV-231010 for the FY ending on-310310.OCT
Form66-201010 for the FY ending on-310310.OCT
Form 2-111010-310310.PDF
List of allottees-111010.PDF