Company Information

CIN
Status
Date of Incorporation
17 December 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,800,300
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director/Designated Partner
almost 2 years ago
Amitava Sinha
Amitava Sinha
Director/Designated Partner
over 19 years ago

Past Directors

Jagmohan Jalan
Jagmohan Jalan
Director
over 22 years ago

Registered Trademarks

B Hilai Sushila Steels

[Class : 6] Girders, Joist, Channel, Angles, Flats Rounds & Cold Twisted Deforms All Being Goods Made Of Metals Included In Class 6.

Documents

Form INC-28-02112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form66-071014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Form MGT-14-210814.OCT
Copy of resolution-210814.PDF
Copy of resolution-130814.PDF
Form 32-250314.OCT
Evidence of cessation-250314.PDF
Form66-250913 for the FY ending on-310313.OCT