Company Information

CIN
Status
Date of Incorporation
11 April 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Asbestos Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
18,392,000
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Saraf
Ajay Kumar Saraf
Director/Designated Partner
about 1 year ago

Past Directors

Subhendu Modak
Subhendu Modak
Additional Director
over 10 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-3-18102017-signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Resignation letter-12102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-031215.OCT
Form AOC-4-021115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT