Company Information

CIN
Status
Date of Incorporation
03 September 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,572,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawani Shankar Rathi
Bhawani Shankar Rathi
Director/Designated Partner
about 1 year ago
Sangeeta Murmuria
Sangeeta Murmuria
Director
about 20 years ago
Girdhari Lal Dadhich
Girdhari Lal Dadhich
Manager/Secretary
over 25 years ago

Past Directors

Bijay Murmuria
Bijay Murmuria
Additional Director
over 15 years ago
Babu Ram Mittal
Babu Ram Mittal
Director
over 34 years ago

Documents

Form INC-28-05102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-20122016_signed
List of share holders, debenture holders;-19122016
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-151015.OCT
Form ADT-1-141015.OCT
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Form MGT-14-010814.OCT
Optional Attachment 1-120714.PDF
Copy of resolution-120714.PDF