Company Information

CIN
Status
Date of Incorporation
27 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
30 September 2023
Paid Up Capital
199,400
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 1 year ago

Past Directors

Anindya Kundu
Anindya Kundu
Director
about 5 years ago
Urvil Verma
Urvil Verma
Director
about 7 years ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Director
almost 13 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 13 years ago
Sishir Pal
Sishir Pal
Director
almost 13 years ago
Bipin Kumar Singh
Bipin Kumar Singh
Director
almost 13 years ago

Documents

Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Notice of resignation;-25012020
Interest in other entities;-25012020
Form DIR-12-25012020_signed
Evidence of cessation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Declaration by first director-25012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-24042018_signed
-24042018
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Optional Attachment-(1)-15012018
Interest in other entities;-15012018
Form DIR-12-15012018_signed
Evidence of cessation;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(4)-15012018
Optional Attachment-(3)-15012018