Company Information
CIN
Status
Date of Incorporation
31 July 1982
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
9,655,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ambika Gulati
Director
over 9 years ago
over 9 years ago
Rohit Gulati
Director
almost 19 years ago
almost 19 years ago
Ramesh Kumar Bagri
Director
over 31 years ago
over 31 years ago
Narinder Kumar Gulati
Director
almost 36 years ago
almost 36 years ago
Nirmal Gulati .
Managing Director
over 42 years ago
over 42 years ago
Charges
04 November 2009
Citibank N.a
4 Crore
01 July 2002
Citi Bank
2 Crore
05 February 2010
Citibank N.a
6 Crore
05 February 2010
Citibank N.a
0
01 July 2002
Citi Bank
0
04 November 2009
Citibank N.a
0
05 February 2010
Citibank N.a
0
01 July 2002
Citi Bank
0
04 November 2009
Citibank N.a
0
Documents
Form CHG-4-02032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170302
Letter of the charge holder stating that the amount has been satisfied-28022017
Form AOC-4-24102016_signed
Form MGT-7-23102016_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
List of share holders, debenture holders;-22102016
Form MGT-7-311215.OCT
Form AOC-4-251115.OCT
Form DIR-12-161015.OCT
Form ADT-1-161015.OCT
Form DIR-11-300715.OCT
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF
Form MGT-14-200615.OCT
Copy of resolution-190615.PDF
FormSchV-190615 for the FY ending on-310314-Revised-1.OCT
Form66-190615 for the FY ending on-310314-Revised-1.OCT
Form23AC-190515 for the FY ending on-310314.OCT
Form DIR-12-060415.OCT
Interest in other entities-020415.PDF
Letter of Appointment-020415.PDF
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Form GNL.2-090914.PDF
Optional Attachment 1-090914.PDF
Form 23B for period 010413 to 310314-191013.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT