Company Information

CIN
U74999WB1979PTC032140
Status
Date of Incorporation
23 July 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Piyush Kumar
Piyush Kumar
Additional Director
for over 8 years
Adlaan Sagir
Adlaan Sagir
Director/Designated Partner
for over 5 years
Bilquis Sagir
Bilquis Sagir
Director/Designated Partner
for about 7 years

Past Directors

Md Sagir
Md Sagir
Director
about 9 years ago
Parbati Sankar Hazra
Parbati Sankar Hazra
Whole Time Director
almost 41 years ago

Charges

35 Lak
11 May 2006
Syndicate Bank
35 Lak
03 September 2022
Canara Bank
0
11 May 2006
Syndicate Bank
0
03 September 2022
Canara Bank
0
11 May 2006
Syndicate Bank
0

Documents

Form MR-1-10082020_signed
Copy of shareholders resolution-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Copy of board resolution-10082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10082020
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019

Frequently Asked Questions

What is the date of Emec pvt ltd incorporation?

Incorporation date of the company is 23 July 1979 .

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.

Emec pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Parbati sankar hazra
  • Piyush kumar
  • Md sagir
  • Bilquis sagir
  • Adlaan sagir