Company Information

CIN
Status
Date of Incorporation
30 December 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Carolann Hooper
Carolann Hooper
Director/Designated Partner
over 1 year ago
Joykutty Daniel
Joykutty Daniel
Director
over 1 year ago
Rukhenjit Rawla
Rukhenjit Rawla
Director/Designated Partner
almost 6 years ago

Past Directors

Ajay Rawla
Ajay Rawla
Director
over 42 years ago

Charges

22 Lak
10 July 2007
Oriental Bank Of Commerce
22 Lak
10 July 2007
Oriental Bank Of Commerce
0
10 July 2007
Oriental Bank Of Commerce
0

Documents

Form ADT-3-22122020_signed
Resignation letter-22122020
Form DPT-3-16112019-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07072019
Form MGT-7-18052019_signed
Form AOC-4-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
Form MGT-7-08052019_signed
List of share holders, debenture holders;-30042019
Form DIR-12-29042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(3)-25042019
Evidence of cessation;-25042019
Form AOC-4-25042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019