Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
141,315
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokenath Saha
Lokenath Saha
Director/Designated Partner
over 2 years ago
Shankar Agarwala
Shankar Agarwala
Director
almost 9 years ago

Past Directors

Manas Mohanty
Manas Mohanty
Director
almost 13 years ago
Rajeeb Mohanty
Rajeeb Mohanty
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Notice of resignation;-30042016
Form DIR-12-30042016_signed
Evidence of cessation;-30042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Copy of board resolution authorizing giving of notice-13042016
Optional Attachment-(1)-13042016
Letter of appointment;-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-13042016_signed