Company Information

CIN
Status
Date of Incorporation
29 January 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Fire Extinguishers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Chauhan
Rahul Chauhan
Manager/Secretary
over 1 year ago
Radha Kishan Gupta
Radha Kishan Gupta
Director/Designated Partner
over 2 years ago
Alka Kirtania
Alka Kirtania
Director/Designated Partner
over 2 years ago
Sadasivan Polakandathil Janardhanan
Sadasivan Polakandathil Janardhanan
Director/Designated Partner
over 2 years ago
. Ashok
. Ashok
Director/Designated Partner
about 4 years ago
Prakash Kumar
Prakash Kumar
Manager/Secretary
almost 6 years ago
Ashish Kirtania
Ashish Kirtania
Director/Designated Partner
over 12 years ago

Past Directors

Devpriya Somany
Devpriya Somany
Director
over 22 years ago
Anil Kumar Verma
Anil Kumar Verma
Director
almost 23 years ago

Documents

Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-24082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25112019-signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(2)-03102019
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form MR-1-09052019_signed
Form MGT-14-09052019_signed
Form DIR-12-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03052019
Copy of shareholders resolution-03052019
Optional Attachment-(1)-03052019
Declaration by first director-03052019
Optional Attachment-(1)-03052019