Company Information
CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Surendra Kumar Sharma
Director
about 7 years ago
about 7 years ago
Niranjan Kumar Sharma
Director
about 7 years ago
about 7 years ago
Bhola Nath Singh
Director
about 9 years ago
about 9 years ago
Nikhil Dutta
Director
about 9 years ago
about 9 years ago
Mahadeb Thakur
Director
almost 13 years ago
almost 13 years ago
Anthony Gomes
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Notice of resignation;-17112017
Letter of appointment;-16112017
Interest in other entities;-16112017
Form DIR-12-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form ADT-1-09082017_signed
Copy of resolution passed by the company-09082017
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
Form AOC-4-06082017_signed
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form DIR-12-090116.OCT
Letter of Appointment-080116.PDF
Interest in other entities-080116.PDF
Evidence of cessation-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form ADT-1-280115.OCT
Form23AC-280914 for the FY ending on-310314.OCT