Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
463,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Dutta
Nikhil Dutta
Director
over 1 year ago
Bhola Nath Singh
Bhola Nath Singh
Director
about 9 years ago

Past Directors

Mahadeb Thakur
Mahadeb Thakur
Director
almost 13 years ago
Anthony Gomes
Anthony Gomes
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-10092016
List of share holders, debenture holders;-10092016
Form MGT-7-10092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed