Company Information

CIN
Status
Date of Incorporation
14 March 1985
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
8,072,300
Authorised Capital
10,100,000

Directors

Nirmal Kumar Shah
Nirmal Kumar Shah
Director
over 14 years ago
Numazar Dorab Mehta
Numazar Dorab Mehta
Director
about 22 years ago

Past Directors

Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
over 14 years ago
Subhas Deyniyogi
Subhas Deyniyogi
Director
about 22 years ago

Documents

Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form 23-050313.PDF
Form 2-050313.OCT
Copy of resolution-050313.PDF
List of allottees-050313.PDF
Resolution authorising bonus shares-050313.PDF