Company Information
CIN
Status
Date of Incorporation
07 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,886,000
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Selvam Balaraman
Additional Director
almost 9 years ago
almost 9 years ago
Sivasamy Hari Shankar
Director
over 10 years ago
over 10 years ago
Past Directors
Madabushi Ramaswamy Rajagopal
Director
over 13 years ago
over 13 years ago
Dilip Kumar Dutta
Additional Director
about 14 years ago
about 14 years ago
Shyam Sundar Bajaj
Director
about 36 years ago
about 36 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-19052017
Form 20B-19052017_signed
Form ADT-1-20012017_signed
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Form DIR-12-080216.OCT
Form DIR-11-050216.OCT
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Application for grant of immunity certificate under CLSS 2014-230115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form DIR-12-020115.OCT
Declaration of the appointee Director- in Form DIR-2-311214.PDF
Interest in other entities-311214.PDF
Letter of Appointment-311214.PDF
Optional Attachment 1-311214.PDF
Optional Attachment 2-311214.PDF
Form 23B for period 010413 to 310314-240214.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310311.OCT
Form23AC-191013 for the FY ending on-310312.OCT
Form 32-150313.OCT