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 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 1 year ago
Madhumita Gupta
Madhumita Gupta
Director
almost 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 12 years ago
Asha Manoj Banthia
Asha Manoj Banthia
Director
almost 12 years ago
Shanti Lal Lunia
Shanti Lal Lunia
Director
over 12 years ago

Past Directors

Subasish Dasgupta
Subasish Dasgupta
Director
over 12 years ago
Amit Jain .
Amit Jain .
Director
over 12 years ago
Sudatta Das
Sudatta Das
Director
over 12 years ago
Neha Agarwal
Neha Agarwal
Director
over 12 years ago
Anju Golechha
Anju Golechha
Director
almost 13 years ago
Mukesh Golechha
Mukesh Golechha
Director
almost 13 years ago

Documents

Form AOC-4-14112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Form MGT-7-06112017_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-24102017_signed