Company Information

CIN
Status
Date of Incorporation
17 May 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,640,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Kumar Kapoor
Kiran Kumar Kapoor
Director/Designated Partner
almost 2 years ago
Susanta Banerjee
Susanta Banerjee
Director/Designated Partner
over 5 years ago

Past Directors

Veena Kapoor
Veena Kapoor
Director
over 9 years ago
Akhilesh Kumar Srivastava
Akhilesh Kumar Srivastava
Director
over 34 years ago

Charges

0
06 May 1991
Punjab National Bank
6 Lak
06 May 1991
Punjab National Bank
2 Crore
06 May 1991
Punjab National Bank
0
06 May 1991
Punjab National Bank
0
06 May 1991
Punjab National Bank
0
06 May 1991
Punjab National Bank
0

Documents

Form MGT-7-18082020_signed
Form DIR-12-17082020_signed
Form AOC-4-17082020_signed
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(1)-14082020
Form DPT-3-30062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form DIR-12-06052019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Interest in other entities;-30042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017