Company Information
CIN
Status
Date of Incorporation
07 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fire Extinguishers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,490,950
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanak Devi Bagrecha
Director
over 18 years ago
over 18 years ago
Prasanta Kumar Bhattacharya
Director
over 32 years ago
over 32 years ago
Past Directors
Narendra Kumar Hirawat
Director
over 32 years ago
over 32 years ago
Charges
02 May 2011
Oriental Bank Of Commerce
60 Lak
02 May 2011
Oriental Bank Of Commerce
0
02 May 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Form DIR-12-30112017_signed
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Optional Attachment-(1)-22112017
Evidence of cessation;-21112017
Optional Attachment-(1)-21112017
Notice of resignation;-21112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Optional Attachment-(1)-30102016
Secretarial Audit Report-30102016
Form AOC-4-30102016
Form ADT-1-27102016
Optional Attachment-(1)-27102016