Company Information

CIN
Status
Date of Incorporation
21 March 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,954,300
Authorised Capital
2,000,000

Directors

Sandhya Dey
Sandhya Dey
Director
about 14 years ago
Abhik Kumar Dey
Abhik Kumar Dey
Director
over 30 years ago

Past Directors

Mallika Bala Dey
Mallika Bala Dey
Director
about 39 years ago
Arun Kumar Dey
Arun Kumar Dey
Director
over 61 years ago

Registered Trademarks

Magmore H. N. Steel Casting

[Class : 1] Industrial Chemicals

Charges

1 Lak
10 May 1983
Bank Of Baroda
1 Lak
10 May 1983
Bank Of Baroda
0
10 May 1983
Bank Of Baroda
0
10 May 1983
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021
Directors report as per section 134(3)-06012021
List of share holders, debenture holders;-06012021
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Form DPT-3-24122020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-01042018_signed
Copy of written consent given by auditor-01042018
Optional Attachment-(1)-01042018
Copy of resolution passed by the company-01042018
Directors report as per section 134(3)-26032018