Company Information
CIN
Status
Date of Incorporation
15 May 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Weighing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
770,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dipak Rudra
Director
over 13 years ago
over 13 years ago
Past Directors
Avijit Das
Additional Director
about 10 years ago
about 10 years ago
Anup Kumar Bhim
Additional Director
about 10 years ago
about 10 years ago
Prodosh Kumar Sen
Director
over 12 years ago
over 12 years ago
Ramendra Lal Auddy
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Lifts, Elevator, Escalators And Parts
Thereof
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2000
Bank Of Baroda
1 Crore
20 March 2000
Bank Of Baroda
0
20 March 2000
Bank Of Baroda
0
Documents
Form SERIOUS COMPLAINT-27022019
Proof of dispatch-17032017
Notice of resignation filed with the company-17032017
Acknowledgement received from company-17032017
Form DIR-11-17032017_signed
Acknowledgement received from company-02032017
Form DIR-11-02032017_signed
Notice of resignation filed with the company-02032017
Proof of dispatch-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form INC-22-26082016_signed
Copies of the utility bills as mentioned above (not older than two months)-26082016
Copy of board resolution authorizing giving of notice-26082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016
Form AOC-4-200116.OCT
Form MGT-7-120116.OCT
Form DIR-12-070116.OCT
Form ADT-1-241215.OCT
Form MGT-14-130515.OCT
Copy of resolution-040515.PDF
Optional Attachment 1-040515.PDF
Form DIR-12-130315.OCT
Evidence of cessation-130315.PDF
Form DIR-12-130215.OCT
Letter of Appointment-120215.PDF
Declaration of the appointee Director- in Form DIR-2-120215.PDF
