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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
199,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dillp Shekhawat
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Amit Bhagat
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Uma Sharma
Director
almost 13 years ago
almost 13 years ago
Pawan Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Binod Kumar Mahala
Director
almost 13 years ago
almost 13 years ago
Suresh Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Proof of dispatch-11022017
Acknowledgement received from company-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Evidence of cessation;-11022017
Form DIR-11-11022017_signed
Form DIR-12-11022017_signed
Letter of appointment;-11022017
Optional Attachment-(5)-11022017
Notice of resignation filed with the company-11022017
Notice of resignation;-11022017
Optional Attachment-(1)-11022017
Optional Attachment-(2)-11022017
Optional Attachment-(3)-11022017
Declaration by first director-11022017
Optional Attachment-(4)-11022017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Company CSR policy as per section 135(4)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Details of other Entity(s)-28122016