Company Information

CIN
U74210WB1979PTC031869
Status
Date of Incorporation
07 February 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitava Sinha
Amitava Sinha
Additional Director
for over 8 years
Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
for over 1 year
Lalit Jalan
Lalit Jalan
Director/Designated Partner
for over 25 years

Past Directors

Jagmohan Jalan
Jagmohan Jalan
Director
over 25 years ago

Documents

Form INC-28-03012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form INC-28-25102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042016
Directors report as per section 134(3)-26042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Optional Attachment-(1)-26042016
Form AOC-4-26042016_signed
Optional Attachment-(2)-18042016
Optional Attachment-(1)-18042016
Interest in other entities;-18042016
Form DIR-12-18042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016

Frequently Asked Questions

What is the date of Integrated bureau and maintenance pvt ltd incorporation?

Incorporation date of the company is 07 February 1979 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Integrated bureau and maintenance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Lalit jalan
  • Jagmohan jalan
  • Mahendra kumar sanwalka
  • Amitava sinha