Company Information
CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
495,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Partha Mukherjee
Director
almost 10 years ago
almost 10 years ago
Nand Lal Yadav
Director
almost 10 years ago
almost 10 years ago
Past Directors
Ramakant Shah
Director
over 11 years ago
over 11 years ago
Uttam Sarkar
Director
over 12 years ago
over 12 years ago
Baijayanti Das
Director
over 12 years ago
over 12 years ago
Krishan Kumar Bhoot
Director
almost 13 years ago
almost 13 years ago
Asit Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Mohit Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
Form MGT-7-29082016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-070415.OCT
Evidence of cessation-070415.PDF
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Evidence of cessation-040415.PDF
Letter of Appointment-040415.PDF
Optional Attachment 1-040415.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form23AC-250614 for the FY ending on-310314.OCT
FormSchV-250614 for the FY ending on-310314.OCT
Optional Attachment 2-210614.PDF
Optional Attachment 1-210614.PDF
Form 67 -Addendum--210614 in respect of Form MGT-14-050614.PDF
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
FormSchV-160114 for the FY ending on-310313.OCT
FormSchV-160114 for the FY ending on-310312.OCT
Form23AC-160114 for the FY ending on-310313.OCT
Form23AC-160114 for the FY ending on-310312.OCT
Form 2-110114.OCT
List of allottees-100114.PDF
MoA - Memorandum of Association-080114.PDF
Optional Attachment 1-080114.PDF