Company Information

CIN
Status
Date of Incorporation
07 September 1990
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
30 September 2018
Paid Up Capital
15,615,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Singh
Pankaj Kumar Singh
Director/Designated Partner
almost 18 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
almost 18 years ago

Past Directors

Chander Arora
Chander Arora
Director
over 32 years ago
Ajit Singh Chopra
Ajit Singh Chopra
Director
over 33 years ago
Anicode Krishnan Subramaniam
Anicode Krishnan Subramaniam
Director
over 34 years ago

Charges

16 Crore
28 March 2007
Oriental Bank Of Commerce
16 Crore
26 November 1991
State Bank Of India
32 Lak
28 March 2007
Oriental Bank Of Commerce
0
26 November 1991
State Bank Of India
0
28 March 2007
Oriental Bank Of Commerce
0
26 November 1991
State Bank Of India
0

Documents

Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form ADT-3-15112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Resignation letter-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
Form DIR-11-14072017_signed
Notice of resignation filed with the company-14072017
Proof of dispatch-14072017
Acknowledgement received from company-14072017
Evidence of cessation;-14072017
Notice of resignation;-14072017