Company Information

CIN
Status
Date of Incorporation
25 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,980,600
Authorised Capital
28,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiranmaya Bawali
Hiranmaya Bawali
Director
almost 2 years ago
Some Nath Bhandari
Some Nath Bhandari
Director
over 6 years ago
Byomkesh Chatterjee
Byomkesh Chatterjee
Director
over 6 years ago

Past Directors

Vishal Kedia
Vishal Kedia
Director
almost 13 years ago
Mrinal Kedia
Mrinal Kedia
Director
almost 13 years ago
Ram Chandra Jha
Ram Chandra Jha
Director
over 15 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Form ADT-1-30052019
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Interest in other entities;-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_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)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-28112016_signed