Company Information

CIN
Status
Date of Incorporation
21 April 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Audio, Video Cassette And CD Libraries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
for over 38 years
Kanta Gupta
Kanta Gupta
Director
for about 36 years

Past Directors

Charges

3 Crore
19 February 2014
Paschim Banga Gramin Bank
3 Crore
05 September 2008
Indian Bank
2 Crore
23 April 1999
Syndicate Bank
1 Crore
19 February 2014
Paschim Banga Gramin Bank
0
23 April 1999
Syndicate Bank
0
05 September 2008
Indian Bank
0
19 February 2014
Paschim Banga Gramin Bank
0
23 April 1999
Syndicate Bank
0
05 September 2008
Indian Bank
0

Documents

Form AOC-4-07122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Optional Attachment 1-311014.PDF
Form66-301014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Micro innovations pvt. ltd. incorporation?

Incorporation date of the company is 21 April 1986 .

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 2.

Micro innovations pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kanta gupta
  • Pradeep kumar gupta