Company Information

CIN
Status
Date of Incorporation
18 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
for over 5 years
Manish Sharma
Manish Sharma
Director
for about 12 years

Past Directors

Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
over 8 years ago
Malati Singh
Malati Singh
Director
over 8 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Evidence of cessation;-28042016
Form DIR-11-28042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form DIR-12-28042016_signed
Letter of appointment;-28042016
Notice of resignation;-28042016
-28042016

Frequently Asked Questions

What is the date of Ecotech mineral suppliers private limited incorporation?

Incorporation date of the company is 18 October 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ecotech mineral suppliers private limited has appointed how many directors?

The appointed directors in the company are:

  • Bishnu tibrewal
  • Manish sharma
  • Dinesh kumar pugalia
  • Malati singh
  • Sanjay kumar prasad