Company Information

CIN
Status
Date of Incorporation
17 July 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Panicker
Prasanna Panicker
Director
almost 15 years ago
Mattada Ponnadiyil Sukumara Panicker
Mattada Ponnadiyil Sukumara Panicker
Director
over 40 years ago

Charges

85 Lak
17 September 2011
The Federal Bank Ltd
85 Lak
11 December 2006
State Bank Of Mysore
40 Lak
17 September 2011
The Federal Bank Ltd
0
11 December 2006
State Bank Of Mysore
0
17 September 2011
The Federal Bank Ltd
0
11 December 2006
State Bank Of Mysore
0

Documents

Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
List of share holders, debenture holders;-14022018
Form 23AC-12022018_signed
Form 20B-12022018_signed
Directors report as per section 134(3)-11022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022018
Annual return as per schedule V of the Companies Act,1956-10022018
Form MGT-14-050814.OCT
Form INC-22-270714.OCT
Copy of resolution-180714.PDF
FormSchV-290414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 18-311013.OCT
Form 18-221013.OCT
Form 32-120413.OCT
Evidence of cessation-110413.PDF
FormSchV-281212 for the FY ending on-310312.OCT
Form23AC-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-100712 for the FY ending on-310311.OCT
FormSchV-090712 for the FY ending on-310311.OCT
Form 17-010612.OCT
Memorandum of satisfaction of Charge-190412.PDF