Company Information

CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
198,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Sharma
Dipak Sharma
Director/Designated Partner
over 1 year ago
Anthony Gomes
Anthony Gomes
Director
over 5 years ago

Past Directors

Amar Nath Mishra
Amar Nath Mishra
Director
about 7 years ago
Krishan Kumar Khemka
Krishan Kumar Khemka
Director
about 9 years ago
Binod Kumar Gupta
Binod Kumar Gupta
Director
about 9 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
almost 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

Form STK-2-22102021-signed
-19062019
Optional Attachment-(1)-19062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
List of share holders, debenture holders;-02092018
Form MGT-7-02092018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form AOC-4-27082018_signed
Form DIR-12-25112017_signed
Letter of appointment;-25112017
Optional Attachment-(1)-25112017
Notice of resignation;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Evidence of cessation;-25112017
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form AOC-4-10072017_signed
List of share holders, debenture holders;-08082016
Directors report as per section 134(3)-24072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072016
Form AOC-4-24072016_signed