Company Information

CIN
Status
Date of Incorporation
11 August 1976
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Tanumoy Roy
Tanumoy Roy
Director
for about 6 years
Rampravesh Thakur
Rampravesh Thakur
Director/Designated Partner
for almost 2 years

Past Directors

Arindam Mukherjee
Arindam Mukherjee
Additional Director
over 3 years ago
Mahadev Ghosh
Mahadev Ghosh
Additional Director
almost 4 years ago
Koushal Kumar Mishra
Koushal Kumar Mishra
Director
about 5 years ago
Samir Kumar Biswas
Samir Kumar Biswas
Additional Director
about 7 years ago
Sibaram Paul
Sibaram Paul
Additional Director
almost 9 years ago
Dinesh Kumar Kothari
Dinesh Kumar Kothari
Additional Director
about 9 years ago
Sunil Kumar Acharya
Sunil Kumar Acharya
Additional Director
almost 16 years ago
Mrinal Kanti Roy
Mrinal Kanti Roy
Director
almost 24 years ago
Dinesh Prasad
Dinesh Prasad
Director
over 25 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Declaration by first director-06042019
Notice of resignation;-06042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Frequently Asked Questions

When was the Mcgregor & balfour (india) ltd incorporated?

The Mcgregor & balfour (india) ltd was incorporated with ROC on 11 August 1976 as .

Where has the Mcgregor & balfour (india) ltd been incorporated?

The company was incorporated in Kolkata with registration number 030657.

What is the E-filing status of the company?

The status of Mcgregor & balfour (india) ltd is Active.

Number of Key Management personnel of the Mcgregor & balfour (india) ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Mcgregor & balfour (india) ltd?

The appointed directors in the company are:

  • Dinesh prasad
  • Mrinal kanti roy
  • Sunil kumar acharya
  • Mahadev ghosh
  • Sibaram paul
  • Dinesh kumar kothari
  • Tanumoy roy
  • Samir kumar biswas
  • Koushal kumar mishra
  • Arindam mukherjee
  • Rampravesh thakur