Company Information

CIN
U74210WB2006PTC107626
Status
Date of Incorporation
31 January 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sambuddha Dhar
Sambuddha Dhar
Director
for over 1 year
Debasish Samanta
Debasish Samanta
Director
for over 1 year

Past Directors

Rupak Gayen
Rupak Gayen
Director
over 17 years ago

Charges

2 Crore
27 February 2019
Deutsche Bank Ag
21 Lak
14 September 2018
Pnb Housing Finance Limited
1 Crore
20 July 2012
Kotak Mahindra Bank Limited
12 Lak
01 July 2011
Kotak Mahindra Bank Limited
37 Lak
25 October 2017
Central Bank Of India
77 Lak
09 February 2021
Deutsche Bank Ag
47 Lak
03 February 2023
Others
0
21 November 2022
Hdfc Bank Limited
0
25 October 2017
Others
0
14 September 2018
Others
0
09 February 2021
Others
0
27 February 2019
Others
0
20 July 2012
Kotak Mahindra Bank Limited
0
01 July 2011
Kotak Mahindra Bank Limited
0
03 February 2023
Others
0
21 November 2022
Hdfc Bank Limited
0
25 October 2017
Others
0
14 September 2018
Others
0
09 February 2021
Others
0
27 February 2019
Others
0
20 July 2012
Kotak Mahindra Bank Limited
0
01 July 2011
Kotak Mahindra Bank Limited
0
03 February 2023
Others
0
21 November 2022
Hdfc Bank Limited
0
25 October 2017
Others
0
14 September 2018
Others
0
09 February 2021
Others
0
27 February 2019
Others
0
20 July 2012
Kotak Mahindra Bank Limited
0
01 July 2011
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-24022020_signed
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Form AOC-4-08112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-14-04112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191104
Altered memorandum of association-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form CHG-1-03062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-10042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-15122018_signed

Frequently Asked Questions

What is the date of Mainak engineering pvt ltd incorporation?

Incorporation date of the company is 31 January 2006 .

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 3.

Mainak engineering pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Debasish samanta
  • Sambuddha dhar
  • Rupak gayen