Company Information

CIN
Status
Date of Incorporation
15 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
4,610,000
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jitendra Pratap Singh
Jitendra Pratap Singh
Director
over 9 years ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
over 9 years ago
Sanjit Kumar Sriwastawa
Sanjit Kumar Sriwastawa
Director
almost 16 years ago
Santosh Agrawal
Santosh Agrawal
Director
almost 20 years ago
Patita Paban Bishwal
Patita Paban Bishwal
Director
almost 20 years ago

Documents

Form ADT-3-08102018-signed
Resignation letter-25092018
Proof of dispatch-04092018
Notice of resignation filed with the company-04092018
Form DIR-11-04092018_signed
Proof of dispatch-03092018
Notice of resignation filed with the company-03092018
Form DIR-11-03092018_signed
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form ADT-1-22012018_signed
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Form DIR-12-090216.OCT
Evidence of cessation-030216.PDF
Optional Attachment 1-030216.PDF
Optional Attachment 2-030216.PDF
Form DIR-12-121215.OCT
Optional Attachment 1-111215.PDF
Optional Attachment 2-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF