Company Information

CIN
Status
Date of Incorporation
20 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Meena
Sudhir Meena
Director/Designated Partner
over 5 years ago
Shriram Raut
Shriram Raut
Director
almost 11 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
almost 20 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
almost 20 years ago

Past Directors

Alok Maheshwari
Alok Maheshwari
Director
over 16 years ago
Renu Agrawal
Renu Agrawal
Director
over 17 years ago
Narendra Agrawal
Narendra Agrawal
Director
over 17 years ago

Charges

91 Lak
16 June 2021
Bank Of Baroda
91 Lak
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0

Documents

Form INC-22-05032021_signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(4)-24112020
Form DPT-3-26062020-signed
Optional Attachment-(1)-14122019
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-02052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052018
Optional Attachment-(1)-02052018
Form MGT-7-02052018_signed