Company Information

CIN
Status
Date of Incorporation
10 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 June 2018
Paid Up Capital
9,640,700
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Kapur
Satish Kapur
Director/Designated Partner
over 1 year ago
Shree Kumar Bangur
Shree Kumar Bangur
Director/Designated Partner
almost 2 years ago
Deep Narayan Bose
Deep Narayan Bose
Director/Designated Partner
over 9 years ago
Virendraa Bangur
Virendraa Bangur
Director/Designated Partner
over 9 years ago
Saurabh Bangur
Saurabh Bangur
Director
about 26 years ago

Past Directors

Shree Ram Poddar
Shree Ram Poddar
Additional Director
over 10 years ago
Prem Shankar Maharaj
Prem Shankar Maharaj
Director
almost 22 years ago

Documents

Form INC-28-08112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102018
Form AOC-4(XBRL)-20082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form ADT-1-02072018_signed
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form MGT-14-08052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Optional Attachment-(1)-19072017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
Form ADT-1-06072017_signed
Copy of resolution passed by the company-06072017
Copy of written consent given by auditor-06072017
Copy of the intimation sent by company-06072017
Form DIR-12-04072017_signed
Letter of appointment;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Interest in other entities;-08062017
Letter of appointment;-08062017
Form DIR-12-08062017_signed