Company Information

CIN
Status
Date of Incorporation
04 March 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,450,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Kinra
Ashok Kumar Kinra
Director/Designated Partner
over 1 year ago
Ajay Kinra
Ajay Kinra
Director
over 5 years ago
Anju Dhawan
Anju Dhawan
Director/Designated Partner
almost 6 years ago
Vijay Kinra
Vijay Kinra
Director
almost 6 years ago

Past Directors

Biplab Das
Biplab Das
Director
over 10 years ago
Rashmikant Vijaychandra
Rashmikant Vijaychandra
Director
about 27 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Notice of resignation;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-24112017