Company Information
CIN
Status
Date of Incorporation
06 March 1944
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwini Aggarwal
Director
over 8 years ago
over 8 years ago
Shibani Agarwal
Director
over 8 years ago
over 8 years ago
Manish Kumar Agarwal
Additional Director
almost 17 years ago
almost 17 years ago
Bhupender Kumar Sharma
Director
over 22 years ago
over 22 years ago
Past Directors
Vivek Aggarwal
Director
over 17 years ago
over 17 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Form AOC-4-24102016_signed
Form DIR-12-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Optional Attachment-(5)-21102016
Optional Attachment-(4)-21102016
Optional Attachment-(3)-21102016
Optional Attachment-(1)-21102016
Letter of appointment;-21102016
Declaration by first director-21102016
Form DIR-11-100216.OCT
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Evidence of cessation-060116.PDF
Letter of Appointment-060116.PDF
Optional Attachment 1-060116.PDF
Optional Attachment 3-060116.PDF
Optional Attachment 2-060116.PDF
Interest in other entities-060116.PDF
Copy of resolution-031215.PDF