Company Information
CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 July 2016
Paid Up Capital
14,760,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurave Kumar Lath
Director
almost 10 years ago
almost 10 years ago
Prakash Saraf
Director
over 19 years ago
over 19 years ago
Past Directors
Gaurav Agarwal
Director
almost 18 years ago
almost 18 years ago
Jogendra Kumar Saraf
Director
almost 18 years ago
almost 18 years ago
Vikas Saraf
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-18092018-signed
Form MGT-14-17052017_signed
Optional Attachment-(1)-17052017
Optional Attachment-(2)-17052017
-17052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
Form SERIOUS COMPLAINT-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Directors report as per section 134(3)-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form DIR-11-110415.OCT
Form DIR-12-260315.OCT
Letter of Appointment-260315.PDF
Evidence of cessation-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Form DIR-11-270315.OCT
FormSchV-200914 for the FY ending on-310314.OCT
Form66-200914 for the FY ending on-310314.OCT
Form23AC-200914 for the FY ending on-310314.OCT
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form 23-200314.PDF