Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harish Verma
Harish Verma
Director
over 6 years ago
Chandra Shaw
Chandra Shaw
Director
almost 10 years ago

Past Directors

Indrajeet Singh
Indrajeet Singh
Director
over 7 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago
Anju Golechha
Anju Golechha
Director
almost 13 years ago
Mukesh Golechha
Mukesh Golechha
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Optional Attachment-(3)-30052018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Proof of dispatch-24072017
Form DIR-11-24072017_signed
Acknowledgement received from company-24072017
Notice of resignation filed with the company-24072017
Interest in other entities;-22072017
Optional Attachment-(1)-22072017
Letter of appointment;-22072017
Form DIR-12-22072017_signed
Evidence of cessation;-22072017
Notice of resignation;-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Directors report as per section 134(3)-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Form AOC-4-05082016_signed
Form MGT-7-111115.OCT