Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 August 2017
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niraj Soni
Niraj Soni
Director/Designated Partner
almost 7 years ago
Suman Das
Suman Das
Director/Designated Partner
almost 7 years ago

Past Directors

Kashinath Halder
Kashinath Halder
Director
almost 8 years ago
Chetan Roy
Chetan Roy
Director
about 11 years ago
Vikash Kr Singh
Vikash Kr Singh
Director
almost 12 years ago
Jaydeb Mondal
Jaydeb Mondal
Director
almost 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago
Arjun Kumar Ram
Arjun Kumar Ram
Director
over 12 years ago
Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
almost 13 years ago

Documents

Form STK-2-19112019-signed
Optional Attachment-(4)-23032018
Optional Attachment-(3)-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
-23032018
Proof of dispatch-16032018
Acknowledgement received from company-16032018
Form DIR-11-16032018_signed
Notice of resignation filed with the company-16032018
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Notice of resignation;-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Declaration by first director-07032018
Supplementary or Test audit report under section 143-29082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29082017
Form AOC - 4 CFS-29082017_signed
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Proof of dispatch-22022017
Form DIR-11-22022017_signed