Company Information

CIN
Status
Date of Incorporation
10 June 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Printing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Pratap Singh Narula
Pratap Singh Narula
Director
for over 15 years

Past Directors

Prasanta Das
Prasanta Das
Director
over 12 years ago
Kirti Sharma
Kirti Sharma
Director
about 28 years ago
Ranjeev Sharma
Ranjeev Sharma
Director
about 28 years ago
Veena Narula
Veena Narula
Director
over 33 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03042019_signed
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed

Frequently Asked Questions

What is the date of Innovative machinery (export) pvt. ltd. incorporation?

Incorporation date of the company is 10 June 1991 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Innovative machinery (export) pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Pratap singh narula
  • Prasanta das
  • Veena narula
  • Ranjeev sharma
  • Kirti sharma