Company Information

CIN
U31102WB1985PTC039381
Status
Date of Incorporation
22 August 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,748,400
Authorised Capital
5,000,000

Directors

Goutam Roy
Goutam Roy
Director/Designated Partner
for about 2 years
Varinder Sharma
Varinder Sharma
Director/Designated Partner
for about 2 years
Arun Sharma
Arun Sharma
Director/Designated Partner
for over 1 year
Pankaj Karmakar
Pankaj Karmakar
Director/Designated Partner
for over 36 years

Past Directors

Arindam Brahmachari
Arindam Brahmachari
Whole Time Director
over 10 years ago
Mohandas Srinivashosdrug Kamath
Mohandas Srinivashosdrug Kamath
Director
over 36 years ago

Charges

70 Lak
10 June 2011
State Bank Of India
35 Lak
27 July 2007
State Bank Of India
35 Lak
10 June 2011
State Bank Of India
0
27 July 2007
State Bank Of India
0
10 June 2011
State Bank Of India
0
27 July 2007
State Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-30062019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Optional Attachment-(1)-14042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017

Frequently Asked Questions

What is the date on which the Icon engineers pvt ltd incorporated?

Icon engineers pvt ltd was incorporated on 22 August 1985 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Icon engineers pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Icon engineers pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Icon engineers pvt ltd?

6 of directors are associated with the company.