Company Information

CIN
Status
Date of Incorporation
11 August 1976
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rampravesh Thakur
Rampravesh Thakur
Director/Designated Partner
almost 2 years ago
Tanumoy Roy
Tanumoy Roy
Director
over 6 years ago

Past Directors

Arindam Mukherjee
Arindam Mukherjee
Additional Director
almost 4 years ago
Mahadev Ghosh
Mahadev Ghosh
Additional Director
almost 4 years ago
Koushal Kumar Mishra
Koushal Kumar Mishra
Director
over 5 years ago
Samir Kumar Biswas
Samir Kumar Biswas
Additional Director
about 7 years ago
Sibaram Paul
Sibaram Paul
Additional Director
almost 9 years ago
Dinesh Kumar Kothari
Dinesh Kumar Kothari
Additional Director
about 9 years ago
Sunil Kumar Acharya
Sunil Kumar Acharya
Additional Director
about 16 years ago
Mrinal Kanti Roy
Mrinal Kanti Roy
Director
about 24 years ago
Dinesh Prasad
Dinesh Prasad
Director
over 25 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-10042019_signed
Declaration by first director-06042019
Evidence of cessation;-06042019
Notice of resignation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Interest in other entities;-16042018
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form DIR-12-02122017_signed
Evidence of cessation;-01122017