Company Information

CIN
Status
Date of Incorporation
22 May 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Praveen Kumar Mewara
Praveen Kumar Mewara
Director
over 2 years ago
Girdhari Lal Sultania
Girdhari Lal Sultania
Director
about 24 years ago
Niranjan Kumar Goenka
Niranjan Kumar Goenka
Director
about 24 years ago
Brij Mohan Poddar
Brij Mohan Poddar
Director
about 25 years ago

Past Directors

Ratan Lal Agarwal
Ratan Lal Agarwal
Director
about 15 years ago

Documents

Form STK-2-03092021-signed
-14122018
Form MGT-14-10122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Notice of resignation;-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form AOC-4-291115.OCT
Form ADT-1-281115.OCT
Form MGT-7-281115.OCT
Form MGT-14-311014.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-281014.PDF