Company Information

CIN
Status
Date of Incorporation
24 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Insulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kumar Lal
Santosh Kumar Lal
Director
about 17 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
about 17 years ago

Past Directors

Vijay Kumar Walia
Vijay Kumar Walia
Director
almost 31 years ago

Documents

Form ADT-1-12112019_signed
-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form INC-22-01102018_signed
Form MGT-14-30092018_signed
Copy of board resolution authorizing giving of notice-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Optional Attachment-(1)-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Optional Attachment-(1)-18082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form 23AC-27032018_signed
Form MGT-7-27032018_signed