Company Information

CIN
Status
Date of Incorporation
04 October 1951
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rood Mal Agarwal
Rood Mal Agarwal
Director
about 30 years ago

Past Directors

Probir Kumar Dey
Probir Kumar Dey
Additional Director
over 6 years ago
Omprakash Agarwal
Omprakash Agarwal
Director
about 30 years ago

Registered Trademarks

Cieco Calcutta Iron Engineering Co

[Class : 6] Covers(manhole) (Metal), Pipes (Drain) (Metal) And Pipes (Metal) Included In Class 6.

Charges

1 Crore
11 August 1982
Indian Overseas Bank
1 Crore
22 June 1970
Indian Overseas Bank
10 Lak
23 April 1970
Indian Overseas Bank
23 Lak
22 June 1970
Indian Overseas Bank
0
11 August 1982
Indian Overseas Bank
0
23 April 1970
Indian Overseas Bank
0
22 June 1970
Indian Overseas Bank
0
11 August 1982
Indian Overseas Bank
0
23 April 1970
Indian Overseas Bank
0

Documents

List of Directors;-15112023
List of share holders, debenture holders;-15112023
Form MGT-7A-15112023_signed
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023_signed
Form MGT-7A-24092023_signed
Form MGT-7A-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form MGT-7A-06042022_signed
Directors report as per section 134(3)-25032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032022
Form AOC-4-25032022_signed
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Form DPT-3-01072021_signed
Auditor?s certificate-30062021
Form CFSS-2020-29062021_signed
Form CFSS-2020-25062021
Form DPT-3-04042021_signed
Form MGT-7-05032021_signed
Form AOC-4-21022021_signed
Approval letter for extension of AGM;-09022021
List of share holders, debenture holders;-09022021
Directors report as per section 134(3)-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021