Company Information

CIN
Status
Date of Incorporation
13 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Samiran Bhattacharjee
Samiran Bhattacharjee
Director/Designated Partner
for almost 2 years

Past Directors

Kajal Sengupta
Kajal Sengupta
Additional Director
about 4 years ago
Pradip Kumar Roy
Pradip Kumar Roy
Director Appointed In Casual Vacancy
over 11 years ago
Arunava Bandyopadhyay
Arunava Bandyopadhyay
Director
almost 22 years ago
Purnankar Chatterjee
Purnankar Chatterjee
Director
over 24 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Interest in other entities;-03122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-18062020-signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-02042019_signed

Frequently Asked Questions

What is the date of Embicon engineering pvt. ltd. incorporation?

Incorporation date of the company is 13 August 1993 .

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 5.

Embicon engineering pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kajal sengupta
  • Arunava bandyopadhyay
  • Samiran bhattacharjee
  • Pradip kumar roy
  • Purnankar chatterjee