Company Information
CIN
Status
Date of Incorporation
11 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
238,555,100
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tara Sankar Palit
Director/Designated Partner
about 2 years ago
about 2 years ago
Mehlman Guillaume
Director
about 7 years ago
about 7 years ago
Sreemanta Kumar Dan
Managing Director
over 8 years ago
over 8 years ago
Daniel Marcel Brunelli Brondex
Director
over 10 years ago
over 10 years ago
Past Directors
Willy Hillenmeyer
Additional Director
almost 3 years ago
almost 3 years ago
Veeraraghavalu Soundararajan Ravichandran
Additional Director
about 8 years ago
about 8 years ago
Ashoke Kumar Pan
Managing Director
about 8 years ago
about 8 years ago
Alain Pierre Joseph Luc Davezac
Director
over 8 years ago
over 8 years ago
Benoit Marie Michel Caratge
Director
over 12 years ago
over 12 years ago
Methil Radhakrishnan
Managing Director
over 14 years ago
over 14 years ago
Hugues Jacques Christian Marie De Mallmann
Director
over 14 years ago
over 14 years ago
Shyam Lal Mathur
Director
over 14 years ago
over 14 years ago
Aditya Kanoi
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 11] R API D Cooling Apparatus Installed In A Kiln For Continuous Processing Or Coating Of Steel Coils.
[Class : 11] Equipment In The Heavy Metallurgy Namely A Furnace For The Reheating Of Products.
[Class : 7] Machines And Installations For The Mechanical, Thermal And/Or Chemical Treatments Of Mechanical Parts Particularly For The Automobile Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Fives Stein India Projects Private Limited.
Documents
Form MGT-14-28122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form AOC-4(XBRL)-23122020_signed
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form MSME FORM I-30102020_signed
Form DPT-3-24072020-signed
Form INC-22-21072020_signed
Optional Attachment-(3)-21072020
Optional Attachment-(1)-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Optional Attachment-(4)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Optional Attachment-(2)-21072020
Form DPT-3-29052020-signed
Form MSME FORM I-28042020_signed
Form DIR-12-29122019_signed
Optional Attachment-(5)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Form MSME FORM I-31102019_signed
Evidence of cessation;-16082019