Company Information

CIN
U31300WB1994PTC061608
Status
Date of Incorporation
27 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,029,210
Authorised Capital
3,100,000

Directors

Shampa Mukherjee
Shampa Mukherjee
Director
for almost 24 years
Bimal Kumar Mukherjee
Bimal Kumar Mukherjee
Director
for over 1 year

Past Directors

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27082019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copy of board resolution authorizing giving of notice-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017

Frequently Asked Questions

What is the date of Cmb polytech systems pvt ltd incorporation?

Incorporation date of the company is 27 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Cmb polytech systems pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bimal kumar mukherjee
  • Shampa mukherjee