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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
109,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Kumar
Director
over 8 years ago
over 8 years ago
Ambar Nath Mukherjee
Director
over 8 years ago
over 8 years ago
Past Directors
Sudeep Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Balram Kumar
Director
over 11 years ago
over 11 years ago
Rakesh Kumar Shah
Director
over 11 years ago
over 11 years ago
Durgesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Shambhu Jaiswara
Director
almost 13 years ago
almost 13 years ago
Manas Mohanty
Director
almost 13 years ago
almost 13 years ago
Rajeeb Mohanty
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Notice of resignation;-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(2)-18052016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-261015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form 32-170114.OCT
Evidence of cessation-170114.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310312.OCT
FormSchV-271113 for the FY ending on-310312.OCT
Form 2-041113.OCT
List of allottees-041113.PDF
Copy of contract- if any-041113.PDF
Form 23B for period 010413 to 310314-011013.OCT
MoA - Memorandum of Association-160813.PDF