Company Information

CIN
Status
Date of Incorporation
27 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,102,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anupama Rajkumar Saboo
Anupama Rajkumar Saboo
Director
over 20 years ago
Raj Kumar Shyam Sunder Saboo
Raj Kumar Shyam Sunder Saboo
Director
over 20 years ago
Murari Lal Saboo
Murari Lal Saboo
Director
almost 28 years ago

Past Directors

Bina Murarilal Saboo
Bina Murarilal Saboo
Additional Director
almost 10 years ago

Documents

Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Supplementary or Test audit report under section 143-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC - 4 CFS-17112017_signed
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-301215.OCT
Form AOC-4-281215.OCT
Form DIR-12-291015.OCT
Form DIR-12-040315.OCT
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Letter of Appointment-040315.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form66-081114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-260814.OCT
Copy of resolution-230814.PDF
Form 32-040214.OCT