Company Information

CIN
Status
Date of Incorporation
21 November 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
944,300
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Saraf
Vivek Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Pankaj Nevatia
Pankaj Nevatia
Additional Director
about 2 years ago
Aditya Gupta
Aditya Gupta
Additional Director
about 2 years ago
Sundip Kumar Gupta
Sundip Kumar Gupta
Additional Director
about 5 years ago
Ajay Gupta
Ajay Gupta
Director
about 14 years ago
Aloke Sureka
Aloke Sureka
Director
over 17 years ago
Mahesh Gupta
Mahesh Gupta
Director
over 17 years ago

Documents

Form AOC-4-19092023-signed
List of share holders, debenture holders;-14092023
Form MGT-7-14092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092023
Form AOC-4-28092022-signed
List of share holders, debenture holders;-15092022
Form MGT-7-15092022_signed
Directors report as per section 134(3)-14092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
Form AOC-4-13112021-signed
Form MGT-7-01102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021
Directors report as per section 134(3)-27092021
Form MGT-7-05032021_signed
Form AOC-4-08022021-signed
Form DIR-12-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Declaration by first director-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Acknowledgement received from company-20112019
Proof of dispatch-20112019
Notice of resignation;-20112019
Interest in other entities;-20112019
Form DIR-12-20112019_signed
Form DIR-11-20112019_signed
Evidence of cessation;-20112019
Notice of resignation filed with the company-20112019
Form AOC-4-26092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019