Company Information

CIN
Status
Date of Incorporation
26 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
140,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 1 year ago
Ashwani Chandra
Ashwani Chandra
Director/Designated Partner
almost 4 years ago

Past Directors

Sunny Singh
Sunny Singh
Director
almost 6 years ago
Sushil Sharma
Sushil Sharma
Director
almost 9 years ago
Kani Lal Sharma
Kani Lal Sharma
Director
over 12 years ago
Jyoti Sharma
Jyoti Sharma
Director
almost 13 years ago

Documents

Form ADT-1-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-24052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
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
Form AOC-4-29122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Notice of resignation;-15032018
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
Form AOC-4-02112017_signed