Company Information

CIN
U74900WB1988PTC045140
Status
Date of Incorporation
06 September 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,360,300
Authorised Capital
3,500,000

Directors

Pravin Kumar Sharma
Pravin Kumar Sharma
Director/Designated Partner
for over 1 year
Jnana Ranjan Dhal
Jnana Ranjan Dhal
Director
for over 12 years
Prabhakar Jha
Prabhakar Jha
Director/Designated Partner
for over 1 year
Ajoy Dutta
Ajoy Dutta
Director/Designated Partner
for over 1 year

Past Directors

Babita Majumdar
Babita Majumdar
Director
almost 5 years ago
Shyamali Roy
Shyamali Roy
Director
about 7 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
over 12 years ago
Amit Singh
Amit Singh
Director
over 12 years ago
Ranjita Mohanty
Ranjita Mohanty
Director
over 12 years ago
Dhaneswar Sahoo
Dhaneswar Sahoo
Director
over 13 years ago
Bhaskar Das
Bhaskar Das
Director
over 13 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form DIR-12-26022020_signed
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Copy of Board or Shareholders? resolution-02052019
Form SH-7-01052019-signed
Copy of the resolution for alteration of capital;-22042019

Frequently Asked Questions

When was the Empire fabrications private limited incorporated?

The Empire fabrications private limited was incorporated with ROC on 06 September 1988 as .

Where has the Empire fabrications private limited been incorporated?

The company was incorporated in Kolkata with registration number 045140.

What is the E-filing status of the company?

The status of Empire fabrications private limited is Active.

Number of Key Management personnel of the Empire fabrications private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Empire fabrications private limited?

The appointed directors in the company are:

  • Jnana ranjan dhal
  • Amit singh
  • Bhaskar das
  • Dhaneswar sahoo
  • Binod kumar jha
  • Ranjita mohanty
  • Ajoy dutta
  • Shyamali roy
  • Babita majumdar
  • Prabhakar jha
  • Pravin kumar sharma