Company Information

CIN
Status
Date of Incorporation
26 June 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,060,060
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Dharmarajan
Ashok Dharmarajan
Individual Subscriber
almost 7 years ago
Jagdish Singh
Jagdish Singh
Individual Subscriber
almost 20 years ago
Dipak Kumar Dutta
Dipak Kumar Dutta
Director
over 26 years ago

Past Directors

Subhas Mukherjee
Subhas Mukherjee
Additional Director
over 3 years ago
Chakravarthy Rangaswamy Sridharan
Chakravarthy Rangaswamy Sridharan
Director
almost 25 years ago
Sankar Mukherjee
Sankar Mukherjee
Director
over 26 years ago

Registered Trademarks

Electronic Measurement Mimec India

[Class : 9] Electronically Operated Measuring Instruments, Process Control Instruments And Monitoring Instruments.

Documents

Form PAS-6-21102020_signed
Optional Attachment-(1)-20102020
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form AOC-4-27082020_signed
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form PAS-6-10082020_signed
Optional Attachment-(1)-03082020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Optional Attachment-(1)-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form ADT-1-30072019_signed
Optional Attachment-(1)-30072019
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form GNL-2-27052019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-02082018