Company Information
CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gayatri Arunkumar Sarkar
Director
almost 12 years ago
almost 12 years ago
Arun Kumar Sarkar
Director
over 14 years ago
over 14 years ago
Past Directors
Poulami Subhajit Sarkar
Director
almost 12 years ago
almost 12 years ago
Partha Pratim Hor
Director
over 14 years ago
over 14 years ago
Subhajit Jayanta Sarkar
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Optional Attachment-(4)-24012018
Form DIR-12-24012018_signed
Notice of resignation;-24012018
Optional Attachment-(3)-24012018
Evidence of cessation;-24012018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016