Company Information

CIN
Status
Date of Incorporation
26 June 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,280,000
Authorised Capital
3,500,000

Directors

Mahavir Bhandari
Mahavir Bhandari
Director
over 2 years ago
Samir Bhattacharjee
Samir Bhattacharjee
Additional Director
almost 3 years ago
Satish Vasudev Gawas
Satish Vasudev Gawas
Additional Director
over 11 years ago

Past Directors

Prakash Chand Bhandari
Prakash Chand Bhandari
Director
over 19 years ago

Documents

Form INC-28-03052017-signed
Form ADT-3-03052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03052017
Resignation letter-02052017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-021115.OCT
-070115.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-290914 for the FY ending on-310314.OCT
Form66-290914 for the FY ending on-310314.OCT
Form MGT-14-260814.OCT
Copy of resolution-200814.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form DIR-12-100714.OCT
Optional Attachment 2-090714.PDF
Declaration of the appointee Director- in Form DIR-2-090714.PDF
Interest in other entities-090714.PDF
Letter of Appointment-090714.PDF
Optional Attachment 1-090714.PDF
Form 32-060314.OCT
Optional Attachment 2-060314.PDF
Evidence of cessation-060314.PDF
Optional Attachment 1-060314.PDF